ADDEV MATERIALS AEROSPACE LIMITED

Company number 04421963

Date	Type	Description	View / Download
28 Dec 2005	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
24 May 2005	363s	Return made up to 22/04/05; full list of members	(8 pages)
13 Apr 2005	287	Registered office changed on 13/04/05 from: 69-71 east street epsom surrey KT17 1BP	(1 page)
26 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
17 May 2004	363a	Return made up to 22/04/04; full list of members	(6 pages)
13 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
04 Jul 2003	363a	Return made up to 22/04/03; full list of members	(6 pages)
21 May 2003	288a	New director appointed	(3 pages)
21 May 2003	225	Accounting reference date shortened from 30/04/03 to 31/03/03	(1 page)
09 Jan 2003	88(2)R	Ad 03/12/02--------- £ si 11@1=11 £ ic 89/100	(2 pages)
23 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
18 Nov 2002	88(2)R	Ad 22/04/02--------- £ si 88@1=88 £ ic 1/89	(2 pages)
15 Oct 2002	288a	New director appointed	(1 page)
03 Oct 2002	395	Particulars of mortgage/charge	(4 pages)
12 Aug 2002	288c	Director's particulars changed	(1 page)
29 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
29 Apr 2002	288a	New director appointed	(2 pages)
23 Apr 2002	288b	Secretary resigned	(1 page)
23 Apr 2002	288b	Director resigned	(1 page)
22 Apr 2002	NEWINC	Incorporation	(18 pages)