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AERCAP MATERIALS UK

Company number 03082138

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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)
18 Nov 2005 288b Director resigned
14 Nov 2005 288b Secretary resigned
26 Aug 2005 363a Return made up to 14/07/05; full list of members
15 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004
24 Dec 2004 AA Full accounts made up to 31 December 2003
01 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
28 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2004 363a Return made up to 14/07/04; full list of members
09 Jul 2004 288a New secretary appointed
25 Jun 2004 288b Secretary resigned
24 Jun 2004 288b Secretary resigned
18 Jun 2004 288a New director appointed
18 Jun 2004 287 Registered office changed on 18/06/04 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP
18 Jun 2004 288a New secretary appointed
18 Feb 2004 288c Director's particulars changed
18 Feb 2004 288b Director resigned
04 Feb 2004 AA Accounts for a dormant company made up to 31 December 2002
27 Jan 2004 353 Location of register of members
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
27 Aug 2003 363a Return made up to 14/07/03; full list of members
18 Aug 2003 288a New director appointed
06 Aug 2003 353 Location of register of members
24 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Repayment of loan 01/07/03