GOODRICH ACTUATION SYSTEMS LIMITED

Company number 04482320

Date	Type	Description	View / Download
09 Feb 2005	288a	New director appointed	(2 pages)
08 Sep 2004	288b	Director resigned	(1 page)
09 Aug 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
03 Aug 2004	288a	New director appointed	(2 pages)
22 Jul 2004	363s	Return made up to 10/07/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
16 Jun 2004	288b	Director resigned	(1 page)
02 Feb 2004	287	Registered office changed on 02/02/04 from: c/o ernst & young 400 capability green luton bedfordshire LU1 3LU	(1 page)
28 Jan 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
22 Nov 2003	288c	Director's particulars changed	(1 page)
14 Sep 2003	363a	Return made up to 10/07/03; full list of members	(7 pages)
10 Sep 2003	353	Location of register of members	(1 page)
27 Jun 2003	288c	Secretary's particulars changed	(1 page)
27 Jun 2003	288b	Director resigned	(1 page)
27 Jun 2003	288b	Director resigned	(1 page)
27 Jun 2003	288a	New director appointed	(2 pages)
27 Jun 2003	288a	New director appointed	(2 pages)
27 Jun 2003	288a	New director appointed	(2 pages)
31 Jan 2003	SA	Statement of affairs	(11 pages)
31 Jan 2003	88(2)R	Ad 01/10/02--------- £ si 1@1=1 £ ic 999/1000	(2 pages)
04 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
04 Oct 2002	88(2)R	Ad 23/09/02--------- £ si 998@1=998 £ ic 1/999	(2 pages)
04 Oct 2002	123	Nc inc already adjusted 23/09/02	(2 pages)
04 Oct 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
04 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
04 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)