GKN WESTLAND DESIGN SERVICES LIMITED
Company number 02134712
- Company Overview for GKN WESTLAND DESIGN SERVICES LIMITED (02134712)
- Filing history for GKN WESTLAND DESIGN SERVICES LIMITED (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) |
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06 Mar 1991 | 363a |
Return made up to 21/01/91; no change of members
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Request DocumentReturn made up to 21/01/91; no change of members |
07 Feb 1990 | AA |
Full accounts made up to 29 September 1989
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Request DocumentFull accounts made up to 29 September 1989 |
07 Feb 1990 | 363 |
Return made up to 22/01/90; full list of members
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Request DocumentReturn made up to 22/01/90; full list of members |
21 Apr 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
10 Apr 1989 | 225(2) |
Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09 |
03 Mar 1989 | AA |
Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988 |
03 Mar 1989 | 363 |
Return made up to 26/01/89; full list of members
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Request DocumentReturn made up to 26/01/89; full list of members |
19 Oct 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Oct 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Oct 1988 | 123 |
£ nc 1000/1000000
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Request Document£ nc 1000/1000000 |
18 May 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
14 Apr 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
04 Mar 1988 | AA |
Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987 |
04 Mar 1988 | 363 |
Return made up to 21/01/88; full list of members
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Request DocumentReturn made up to 21/01/88; full list of members |
25 Nov 1987 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
13 Nov 1987 | PUC 2 |
Wd 27/10/87 ad 14/10/87--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 27/10/87 ad 14/10/87--------- £ si 998@1=998 £ ic 2/1000 |
02 Nov 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Oct 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
29 Oct 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
15 Oct 1987 | 287 |
Registered office changed on 15/10/87 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 15/10/87 from: 35 basinghall street london EC2V 5DB |
27 Jul 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
27 Jul 1987 | 287 |
Registered office changed on 27/07/87 from: 2 baches street london B1 6UB
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Request DocumentRegistered office changed on 27/07/87 from: 2 baches street london B1 6UB |
27 Jul 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
20 Jul 1987 | CERTNM |
Company name changed mediumunique LIMITED\certificate issued on 21/07/87
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Request DocumentCompany name changed mediumunique LIMITED\certificate issued on 21/07/87 |
27 May 1987 | NEWINC |
Incorporation
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Request DocumentIncorporation |