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ABRAXAS AVIATION LIMITED

Company number 01503853

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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)
01 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
04 Aug 2011 AD01 Registered office address changed from C/O Cunningham Eardley House 1St Floor 135 Nottinghill Gate London W11 3LB on 4 August 2011
25 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
20 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
20 Sep 2010 CH04 Secretary's details changed for Theydon Secretaries Limited on 1 October 2009
28 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Sep 2009 363a Return made up to 31/07/09; full list of members
12 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Nov 2008 363a Return made up to 31/07/08; full list of members
31 Oct 2008 288c Director's change of particulars / stephen read / 31/07/2008
25 Apr 2008 169 Gbp ic 100/49\28/03/08\gbp sr 51@1=51\
12 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jan 2008 AA Full accounts made up to 30 June 2007
31 Aug 2007 363a Return made up to 31/07/07; full list of members
23 Nov 2006 AA Accounts for a small company made up to 30 June 2006
04 Oct 2006 363s Return made up to 31/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
23 Aug 2005 363s Return made up to 31/07/05; full list of members
  • 363(287) ‐ Registered office changed on 23/08/05
12 Apr 2005 225 Accounting reference date extended from 31/03/05 to 30/06/05
15 Sep 2004 AA Accounts for a small company made up to 31 March 2004
23 Aug 2004 363s Return made up to 31/07/04; full list of members