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ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED

Company number 03743235

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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)
24 Jul 2007 123 Nc inc already adjusted 26/05/99
18 Apr 2007 363a Return made up to 15/03/07; full list of members
01 Mar 2007 AAMD Amended group of companies' accounts made up to 31 October 2006
22 Jan 2007 AA Group of companies' accounts made up to 31 October 2006
16 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2006 363a Return made up to 15/03/06; full list of members
16 Jan 2006 AA Group of companies' accounts made up to 31 October 2005
04 Oct 2005 288a New director appointed
27 Sep 2005 288b Director resigned
27 Sep 2005 288b Director resigned
06 Apr 2005 363s Return made up to 15/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 06/04/05
31 Jan 2005 AA Group of companies' accounts made up to 31 October 2004
15 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2004 363s Return made up to 30/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2004 AA Group of companies' accounts made up to 31 October 2003
07 May 2003 363s Return made up to 30/03/03; full list of members
17 Mar 2003 288b Director resigned
10 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2002 AA Group of companies' accounts made up to 31 October 2002
24 Jun 2002 AA Group of companies' accounts made up to 31 October 2001
02 May 2002 288a New director appointed
23 Apr 2002 363s Return made up to 30/03/02; full list of members
  • 363(287) ‐ Registered office changed on 23/04/02
23 Apr 2002 288a New director appointed
23 Apr 2002 288a New director appointed
18 Apr 2002 288a New director appointed