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GKN WESTLAND DESIGN SERVICES LIMITED

Company number 02134712

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Sep 2004 363s Return made up to 01/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
30 Sep 2003 363s Return made up to 01/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
14 Jun 2003 288a New director appointed
14 Jun 2003 288a New director appointed
14 Jun 2003 288b Director resigned
13 Feb 2003 363s Return made up to 21/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
20 Nov 2002 287 Registered office changed on 20/11/02 from: po box 55 ipsley house ipsley church lane redditch worcestershire B98 0TL
29 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
17 Jul 2002 288c Director's particulars changed
20 Mar 2002 288a New secretary appointed
13 Mar 2002 287 Registered office changed on 13/03/02 from: 91 preston road yeovil somerset BA20 2DN
12 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2002 363s Return made up to 21/01/02; full list of members
22 Feb 2002 288b Secretary resigned
22 Feb 2002 288a New secretary appointed
06 Feb 2002 288b Secretary resigned
06 Feb 2002 288a New secretary appointed
23 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
22 Aug 2001 288b Director resigned
22 Aug 2001 288a New director appointed
20 Feb 2001 363s Return made up to 21/01/01; full list of members
12 Dec 2000 288b Director resigned
04 Dec 2000 287 Registered office changed on 04/12/00 from: westland works yeovil somerset BA20 2YB