METRO BUSINESS AVIATION (HEATHROW) LIMITED

Company number 01993771

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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)
30 Nov 2006 288c Secretary's particulars changed;director's particulars changed
01 Nov 2006 363a Return made up to 11/10/06; full list of members
07 Dec 2005 AA Accounts for a dormant company made up to 29 January 2005
20 Oct 2005 363s Return made up to 11/10/05; full list of members
15 Oct 2004 363s Return made up to 11/10/04; full list of members
24 Jun 2004 AA Accounts for a dormant company made up to 31 January 2004
10 Jun 2004 288b Director resigned
10 Jun 2004 288a New director appointed
03 Dec 2003 AA Accounts for a dormant company made up to 1 February 2003
17 Oct 2003 363s Return made up to 11/10/03; full list of members
05 Aug 2003 288c Director's particulars changed
29 Nov 2002 AA Accounts for a dormant company made up to 2 February 2002
22 Oct 2002 363s Return made up to 11/10/02; full list of members
14 Aug 2002 288b Secretary resigned
14 Aug 2002 288a New secretary appointed
14 Aug 2002 288a New director appointed
06 Jul 2002 288b Director resigned
30 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
30 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
30 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
30 Jan 2002 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
30 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2002 MEM/ARTS Memorandum and Articles of Association
30 Nov 2001 AA Accounts for a dormant company made up to 27 January 2001
15 Oct 2001 363s Return made up to 11/10/01; full list of members