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BRITISH ASSOCIATION OF AVIATION CONSULTANTS

Company number 02622378

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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)
13 Sep 2000 363s Annual return made up to 20/06/00
  • 363(288) ‐ Director's particulars changed
17 Jan 2000 AA Accounts for a small company made up to 30 September 1999
10 Sep 1999 363s Annual return made up to 20/06/99
29 Jul 1999 288b Secretary resigned
18 Mar 1999 288a New director appointed
18 Mar 1999 288a New secretary appointed
17 Mar 1999 288b Director resigned
02 Feb 1999 AA Accounts for a small company made up to 30 September 1998
24 Nov 1998 288b Director resigned
24 Nov 1998 288b Director resigned
10 Sep 1998 AUD Auditor's resignation
14 Jul 1998 363s Annual return made up to 20/06/98
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 14/07/98
  • 363(288) ‐ Secretary resigned;director's particulars changed
11 Feb 1998 288a New secretary appointed
22 Jan 1998 AA Full accounts made up to 30 September 1997
25 Sep 1997 288a New director appointed
25 Sep 1997 288a New director appointed
24 Jun 1997 363s Annual return made up to 20/06/97
  • 363(288) ‐ Director resigned
15 Dec 1996 AA Full accounts made up to 30 September 1996
05 Aug 1996 288 New director appointed
03 Jul 1996 363s Annual return made up to 20/06/96
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
03 Jul 1996 288 New director appointed
14 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1996 288 New secretary appointed
18 Dec 1995 AA Full accounts made up to 30 September 1995
20 Nov 1995 288 Secretary resigned