GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED

Company number 01999018

Date	Type	Description	View / Download
20 Oct 2005	363a	Return made up to 28/09/05; full list of members	(3 pages)
08 Mar 2005	288b	Secretary resigned	(1 page)
08 Mar 2005	288a	New secretary appointed	(3 pages)
22 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
13 Jan 2005	363s	Return made up to 28/09/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
06 Jan 2005	287	Registered office changed on 06/01/05 from: frensham house, farnham business park, weydon lane farnham, surrey GU9 8QL	(1 page)
03 Nov 2004	AA	Accounts made up to 31 December 2003	(21 pages)
08 Oct 2004	288b	Secretary resigned	(1 page)
08 Oct 2004	288a	New secretary appointed	(2 pages)
07 Jun 2004	288b	Director resigned	(1 page)
22 Mar 2004	288b	Director resigned	(1 page)
13 Oct 2003	363s	Return made up to 28/09/03; full list of members	(7 pages)
09 Oct 2003	288a	New secretary appointed	(2 pages)
09 Oct 2003	288a	New secretary appointed	(2 pages)
09 Oct 2003	287	Registered office changed on 09/10/03 from: prescot road, st helens, merseyside, WA10 3TT	(1 page)
09 Oct 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
09 Oct 2003	288a	New director appointed	(2 pages)
09 Oct 2003	288a	New director appointed	(2 pages)
09 Oct 2003	288b	Secretary resigned	(1 page)
08 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
01 Oct 2003	CERTNM	Company name changed pilkington aerospace LIMITED\certificate issued on 01/10/03	(2 pages)
12 Jun 2003	AA	Accounts made up to 31 March 2003	(24 pages)
04 Mar 2003	288c	Director's particulars changed	(1 page)
20 Feb 2003	AUD	Auditor's resignation	(1 page)
19 Dec 2002	288c	Director's particulars changed	(1 page)