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)
04 Apr 2000 363s Return made up to 24/03/00; full list of members
02 Dec 1999 288a New director appointed
18 Oct 1999 AA Full accounts made up to 30 January 1999
06 Apr 1999 363s Return made up to 24/03/99; no change of members
28 Jul 1998 AA Full accounts made up to 31 January 1998
23 Jul 1998 AUD Auditor's resignation
01 Apr 1998 363s Return made up to 24/03/98; no change of members
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22 Jul 1997 AA Full accounts made up to 1 February 1997
10 Apr 1997 363s Return made up to 24/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 1997 287 Registered office changed on 05/02/97 from: 55 park lane london W1Y 3DB
10 Sep 1996 288 Director resigned
29 Aug 1996 288 Director resigned
15 Aug 1996 288 Director resigned
22 Jul 1996 AA Full accounts made up to 27 January 1996
18 Jul 1996 288 New director appointed
18 Jul 1996 288 New director appointed
15 Apr 1996 363s Return made up to 24/03/96; full list of members
20 Jul 1995 288 New director appointed
22 May 1995 288 Director resigned
19 May 1995 288 Director resigned
19 May 1995 288 Secretary resigned
19 May 1995 288 Director resigned
18 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 May 1995 288 New director appointed
18 May 1995 287 Registered office changed on 18/05/95 from: level 1 exchange house primrose street london EC2A 2HS