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GOODRICH ACTUATION SYSTEMS LIMITED

Company number 04482320

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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)
25 Sep 2008 AA Full accounts made up to 31 December 2007
14 Jul 2008 363a Return made up to 10/07/08; full list of members
04 Feb 2008 288a New director appointed
01 Feb 2008 288b Director resigned
15 Oct 2007 AA Full accounts made up to 31 December 2006
01 Oct 2007 288a New director appointed
01 Oct 2007 288b Director resigned
07 Aug 2007 363a Return made up to 10/07/07; full list of members
06 Aug 2007 288a New secretary appointed
06 Aug 2007 288b Secretary resigned
26 Sep 2006 AA Full accounts made up to 31 December 2005
12 Sep 2006 288c Secretary's particulars changed;director's particulars changed
31 Jul 2006 363a Return made up to 10/07/06; full list of members
06 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2006 288a New director appointed
30 Mar 2006 288a New secretary appointed
27 Mar 2006 288a New secretary appointed;new director appointed
27 Mar 2006 288b Secretary resigned;director resigned
27 Mar 2006 288a New director appointed
30 Sep 2005 AA Full accounts made up to 31 December 2004
10 Aug 2005 288b Director resigned
08 Aug 2005 288a New director appointed
05 Aug 2005 363a Return made up to 10/07/05; full list of members
02 Aug 2005 353 Location of register of members
25 Jul 2005 288b Secretary resigned