AERONAUTICAL RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/1218 October 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 31/07/1231 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/07/1223 July 2012 | APPLICATION FOR STRIKING-OFF |
| 12/08/1112 August 2011 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 29/07/1129 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/07/1112 July 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/08/1010 August 2010 | SAIL ADDRESS CREATED |
| 10/08/1010 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/08/104 August 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK KEARNEY / 01/09/2009 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK KEARNEY / 01/09/2009 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/07/022 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 09/07/979 July 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 20/11/9620 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/07/962 July 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 28/01/9628 January 1996 | ADOPT MEM AND ARTS 07/07/95 |
| 28/01/9628 January 1996 | ADOPT MEM AND ARTS 07/07/95 CONVERSION OF SHARES 07/07/95 |
| 09/08/959 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/07/9518 July 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/07/9518 July 1995 | RETURN MADE UP TO 28/06/95; CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/11/943 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9419 July 1994 | |
| 19/07/9419 July 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
| 01/09/931 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/07/938 July 1993 | |
| 08/07/938 July 1993 | |
| 08/07/938 July 1993 | |
| 08/07/938 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/938 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/938 July 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 17/06/9317 June 1993 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/9312 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/928 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/07/927 July 1992 | |
| 07/07/927 July 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
| 24/04/9224 April 1992 | |
| 24/04/9224 April 1992 | DIRECTOR RESIGNED |
| 17/07/9117 July 1991 | |
| 17/07/9117 July 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
| 17/07/9117 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/04/917 April 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 07/04/917 April 1991 | NEW DIRECTOR APPOINTED |
| 27/09/9027 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/09/904 September 1990 | REGISTERED OFFICE CHANGED ON 04/09/90 FROM: COMMONWEALTH HOUSE 1 NEW OXFORD STREET LONDON WC1A 1NU |
| 20/06/9020 June 1990 | ADOPT MEM AND ARTS 24/05/90 |
| 03/05/903 May 1990 | ADOPT MEM AND ARTS 05/04/90 |
| 03/05/903 May 1990 | ADOPT MEM AND ARTS 05/04/90 VARY SHARE RIGHTS/NAME 05/04/90 |
| 31/01/9031 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/09/8929 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/8929 September 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 21/07/8921 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/09/8821 September 1988 | NC INC ALREADY ADJUSTED |
| 21/09/8821 September 1988 | Resolutions |
| 21/09/8821 September 1988 | � NC 1000/25000 22/07/ |
| 21/09/8821 September 1988 | |
| 12/09/8812 September 1988 | |
| 12/09/8812 September 1988 | ALTER MEM AND ARTS 220788 |
| 12/09/8812 September 1988 | |
| 12/09/8812 September 1988 | Resolutions |
| 12/09/8812 September 1988 | REGISTERED OFFICE CHANGED ON 12/09/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 12/09/8812 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/8811 August 1988 | COMPANY NAME CHANGED RAPID 6396 LIMITED CERTIFICATE ISSUED ON 12/08/88 |
| 04/07/884 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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