GKN AEROSPACE (FFT) LIMITED

Company number 00355317

Date	Type	Description	View / Download
08 Mar 2004	363s	Return made up to 12/02/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
07 Oct 2003	363s	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Mar 2003	363s	Return made up to 12/02/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed	(7 pages)
28 Feb 2003	288a	New secretary appointed	(2 pages)
28 Feb 2003	287	Registered office changed on 28/02/03 from: castle street east cowes isle of wight PO32 6RH	(1 page)
28 Feb 2003	288b	Secretary resigned;director resigned	(1 page)
28 Feb 2003	288a	New director appointed	(2 pages)
18 Oct 2002	363a	Return made up to 12/02/02; full list of members	(6 pages)
17 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	(4 pages)
12 Jun 2002	288b	Director resigned	(1 page)
29 Apr 2002	288a	New director appointed	(2 pages)
24 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
18 Sep 2001	288b	Secretary resigned;director resigned	(1 page)
18 Sep 2001	288a	New secretary appointed;new director appointed	(3 pages)
18 Apr 2001	363s	Return made up to 12/02/01; full list of members	(7 pages)
10 Jan 2001	288c	Director's particulars changed	(1 page)
24 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
26 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
17 Mar 2000	363s	Return made up to 12/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
12 Jan 2000	288a	New secretary appointed	(2 pages)
24 Dec 1999	287	Registered office changed on 24/12/99 from: gkn westland aerospace castle street east cowes isle of wight PO32 6RH	(1 page)
06 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
26 Feb 1999	363s	Return made up to 12/02/99; full list of members 363(287) ‐ Registered office changed on 26/02/99	(6 pages)
04 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/11/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document