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SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED

Company number 02233451

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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)
20 Mar 2003 AUD Auditor's resignation
27 Oct 2002 288a New director appointed
15 Jul 2002 363s Return made up to 30/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Mar 2002 AA Full accounts made up to 31 July 2001
30 Jul 2001 AA Full accounts made up to 31 December 2000
17 Jul 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2001 225 Accounting reference date shortened from 31/12/01 to 31/07/01
22 Jun 2000 363s Return made up to 30/06/00; full list of members
13 Jun 2000 AA Full accounts made up to 31 December 1999
26 Aug 1999 AA Full accounts made up to 31 December 1998
30 Jun 1999 363s Return made up to 30/06/99; no change of members
  • 363(288) ‐ Director resigned
12 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1998 288b Director resigned
07 Jul 1998 363s Return made up to 30/06/98; no change of members
06 Jul 1998 AA Full accounts made up to 31 December 1997
03 Feb 1998 288a New director appointed
14 Aug 1997 AA Full accounts made up to 31 December 1996
14 Aug 1997 363s Return made up to 30/06/97; full list of members
25 Jul 1996 AA Full accounts made up to 31 December 1995
25 Jul 1996 363s Return made up to 30/06/96; no change of members
24 Oct 1995 AA Full accounts made up to 31 December 1994
10 Oct 1995 288 Secretary resigned;new secretary appointed
30 Aug 1995 288 Director resigned
18 Jul 1995 363s Return made up to 30/06/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/95; no change of members
14 Jun 1995 288 Director resigned