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)
17 Nov 1995 288 New director appointed
17 Nov 1995 225(1) Accounting reference date extended from 31/12 to 27/01
17 Nov 1995 287 Registered office changed on 17/11/95 from: c/o hunting PLC 3 cockspur street london SW1Y 5BQ
16 Nov 1995 CERTNM Company name changed hunting business aviation (heath row) LIMITED\certificate issued on 17/11/95
30 Oct 1995 363s Return made up to 11/10/95; no change of members
05 Oct 1995 AA Full accounts made up to 31 December 1994
03 May 1995 287 Registered office changed on 03/05/95 from: huntavia house 420 bath road longford west drayton middlesex UB7 0LL
24 Apr 1995 288 Secretary resigned;new secretary appointed;director resigned
27 Oct 1994 363s Return made up to 11/10/94; no change of members
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
13 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
13 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
23 Nov 1993 363s Return made up to 11/10/93; full list of members
  • 363(288) ‐ Director resigned
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07 Nov 1993 AA Full accounts made up to 31 December 1992
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02 Nov 1992 AA Full accounts made up to 31 December 1991
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
02 Nov 1992 363b Return made up to 11/10/92; no change of members
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
28 Aug 1992 CERTNM Company name changed field aviation (heathrow) limite d\certificate issued on 01/09/92
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
11 Aug 1992 288 Director resigned
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
20 Feb 1992 288 New director appointed
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09 Dec 1991 288 Director resigned;new director appointed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
08 Nov 1991 AA Full accounts made up to 31 December 1990
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08 Nov 1991 363b Return made up to 11/10/91; no change of members
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
09 Jul 1991 288 Director's particulars changed
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19 Jun 1991 288 Director resigned;new director appointed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
19 Jun 1991 288 New director appointed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
20 Nov 1990 AA Full accounts made up to 31 December 1989
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.