HARRODS AVIATION HOLDINGS LIMITED

Company number 03037563

Date	Type	Description	View / Download
06 Apr 1999	363s	Return made up to 24/03/99; no change of members	(6 pages)
28 Jul 1998	AA	Full accounts made up to 31 January 1998	(8 pages)
23 Jul 1998	AUD	Auditor's resignation	(1 page)
01 Apr 1998	363s	Return made up to 24/03/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1997	AA	Full accounts made up to 1 February 1997	(8 pages)
10 Apr 1997	363s	Return made up to 24/03/97; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Feb 1997	287	Registered office changed on 05/02/97 from: 55 park lane london W1Y 3DB	(1 page)
10 Sep 1996	288	Director resigned	(1 page)
29 Aug 1996	288	Director resigned	(1 page)
15 Aug 1996	288	Director resigned	(1 page)
22 Jul 1996	AA	Full accounts made up to 27 January 1996	(9 pages)
18 Jul 1996	288	New director appointed	(2 pages)
18 Jul 1996	288	New director appointed	(2 pages)
15 Apr 1996	363s	Return made up to 24/03/96; full list of members	(7 pages)
20 Jul 1995	288	New director appointed	(4 pages)
22 May 1995	288	Director resigned	(2 pages)
19 May 1995	288	Director resigned	(2 pages)
19 May 1995	288	Secretary resigned	(2 pages)
19 May 1995	288	Director resigned	(2 pages)
18 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(36 pages)
18 May 1995	288	New director appointed	(4 pages)
18 May 1995	287	Registered office changed on 18/05/95 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
18 May 1995	224	Accounting reference date notified as 31/01	(1 page)
18 May 1995	288	New secretary appointed	(2 pages)
18 May 1995	288	New director appointed	(2 pages)