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MIDLAND AEROSPACE LIMITED

Company number 04326476

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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 Nov 2009 CH01 Director's details changed for Eamon John Lyons on 12 November 2009
19 Nov 2009 CH01 Director's details changed for Mr Richard Benjamin Travers on 16 November 2009
19 Nov 2009 CH01 Director's details changed for Mr Andrew David Livingstone Donald on 16 November 2009
11 Aug 2009 288a Director appointed andrew david livingstone donald
27 Jul 2009 122 Gbp sr 500000@1
16 Mar 2009 AA Full accounts made up to 30 April 2008
31 Jan 2009 225 Accounting reference date extended from 30/04/2009 to 31/05/2009
22 Dec 2008 363a Return made up to 21/11/08; full list of members
03 Jul 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Agreement 19/06/2008
03 Jul 2008 155(6)a Declaration of assistance for shares acquisition
03 Jul 2008 122 Gbp sr 1000000@1
03 Jul 2008 88(2) Ad 19/06/08\gbp si 15000@1=15000\gbp ic 2000000/2015000\
03 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement 19/06/2008
03 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement 19/06/2008
03 Jul 2008 288b Appointment terminated director adrian presbury
03 Jul 2008 288b Appointment terminated director stephen butler
03 Jul 2008 288a Director appointed richard benjamin travers
02 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
08 Feb 2008 AA Accounts for a small company made up to 30 April 2007
12 Dec 2007 363a Return made up to 21/11/07; full list of members
05 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2007 AA Accounts for a small company made up to 30 April 2006
01 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2007 363s Return made up to 21/11/06; no change of members