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AEROSPEED LTD

Company number 03704282

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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)
07 Oct 2005 288c Director's particulars changed
30 Sep 2005 225 Accounting reference date extended from 30/06/05 to 30/11/05
16 Sep 2005 288c Secretary's particulars changed;director's particulars changed
23 Feb 2005 AA Total exemption full accounts made up to 30 June 2004
23 Feb 2005 363s Return made up to 28/01/05; full list of members
06 May 2004 AA Total exemption full accounts made up to 30 June 2003
08 Feb 2004 363s Return made up to 28/01/04; full list of members
11 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
03 Feb 2003 363s Return made up to 28/01/03; full list of members
23 Apr 2002 AA Total exemption full accounts made up to 30 June 2001
25 Mar 2002 363s Return made up to 28/01/02; full list of members
30 Jan 2001 363s Return made up to 28/01/01; full list of members
12 Oct 2000 AA Full accounts made up to 30 June 2000
07 Mar 2000 363s Return made up to 28/01/00; full list of members
07 Mar 2000 353 Location of register of members
07 Mar 2000 287 Registered office changed on 07/03/00 from: tudor lodge 173 walpole lane, swanwick, southampton, SO31 7AX
25 Nov 1999 225 Accounting reference date extended from 30/11/99 to 30/06/00
01 Jul 1999 88(2)R Ad 23/06/99--------- £ si 195000@1=195000 £ ic 600000/795000
14 Apr 1999 88(2)R Ad 25/02/99--------- £ si 599999@1=599999 £ ic 1/600000
04 Mar 1999 287 Registered office changed on 04/03/99 from: tudor lodge 173 walpole lane, swanwick, southampton, SO31 7AX
04 Mar 1999 288a New director appointed
04 Mar 1999 288a New secretary appointed;new director appointed
02 Mar 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Mar 1999 123 £ nc 100/1000000 19/02/99
02 Mar 1999 225 Accounting reference date shortened from 31/01/00 to 30/11/99