EASTERN AIRWAYS (UK) LIMITED

Company number 03468489

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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)
20 Nov 2009 CH01 Director's details changed for Bryan Augustus Huxford on 19 November 2009
24 Oct 2009 AA Full accounts made up to 31 December 2008
19 Jun 2009 395 Particulars of a mortgage or charge / charge no: 9
21 May 2009 288a Director appointed bryan augustus huxford
21 May 2009 288a Director appointed richard james lake
04 Feb 2009 363a Return made up to 19/11/08; full list of members
26 Aug 2008 AA Full accounts made up to 31 December 2007
05 Jan 2008 403a Declaration of satisfaction of mortgage/charge
05 Jan 2008 403a Declaration of satisfaction of mortgage/charge
30 Dec 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
21 Dec 2007 155(6)a Declaration of assistance for shares acquisition
12 Dec 2007 363a Return made up to 19/11/07; full list of members
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
06 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2007 395 Particulars of mortgage/charge
24 Nov 2007 395 Particulars of mortgage/charge
24 Nov 2007 395 Particulars of mortgage/charge
31 Oct 2007 288b Secretary resigned
31 Oct 2007 288a New secretary appointed
27 Jul 2007 AA Full accounts made up to 30 September 2006
14 Dec 2006 363a Return made up to 19/11/06; full list of members
23 Aug 2006 AA Full accounts made up to 30 September 2005
26 Jul 2006 395 Particulars of mortgage/charge
23 Nov 2005 363a Return made up to 19/11/05; full list of members