HARRODS AVIATION HOLDINGS LIMITED

Company number 03037563

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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)
07 Dec 2005 AA Full accounts made up to 29 January 2005
11 Apr 2005 363s Return made up to 24/03/05; full list of members
24 Jun 2004 AA Full accounts made up to 31 January 2004
08 Jun 2004 288b Secretary resigned
08 Jun 2004 288a New secretary appointed
30 Mar 2004 363s Return made up to 24/03/04; full list of members
03 Dec 2003 AA Full accounts made up to 1 February 2003
05 Aug 2003 288c Secretary's particulars changed
30 Apr 2003 CERTNM Company name changed harrods aviation LIMITED\certificate issued on 30/04/03
01 Apr 2003 363s Return made up to 24/03/03; full list of members
29 Nov 2002 AA Full accounts made up to 2 February 2002
14 Aug 2002 288b Director resigned
14 Aug 2002 288a New director appointed
14 Aug 2002 288a New director appointed
06 Jul 2002 288b Director resigned
28 Mar 2002 363s Return made up to 24/03/02; full list of members
30 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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.
30 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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.
30 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2002 AUD Auditor's resignation
30 Nov 2001 AA Full accounts made up to 27 January 2001
04 Apr 2001 363s Return made up to 24/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Sep 2000 288c Director's particulars changed
01 Aug 2000 AA Full accounts made up to 29 January 2000