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)
04 Jul 2005 288a New director appointed
22 Jun 2005 288a New secretary appointed;new director appointed
22 Jun 2005 288b Secretary resigned
22 Jun 2005 288b Secretary resigned
08 Mar 2005 363s Return made up to 19/11/04; full list of members; amend
08 Mar 2005 363s Return made up to 19/11/03; full list of members; amend
01 Feb 2005 AA Full accounts made up to 30 September 2004
26 Nov 2004 363s Return made up to 19/11/04; full list of members
26 Aug 2004 AA Full accounts made up to 30 September 2003
19 Dec 2003 363s Return made up to 19/11/03; full list of members
18 Feb 2003 395 Particulars of mortgage/charge
03 Feb 2003 363s Return made up to 19/11/02; full list of members
29 Jan 2003 395 Particulars of mortgage/charge
02 Jan 2003 AA Full accounts made up to 30 September 2002
11 Jul 2002 88(2)R Ad 21/05/02--------- £ si 500000@1=500000 £ ic 1000/501000
11 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2002 AUD Auditor's resignation
13 Feb 2002 AA Full accounts made up to 30 September 2001
19 Jan 2002 395 Particulars of mortgage/charge
28 Nov 2001 363s Return made up to 19/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jul 2001 AA Accounts for a small company made up to 30 September 2000
22 Jan 2001 225 Accounting reference date shortened from 30/11/00 to 30/09/00
22 Jan 2001 363s Return made up to 19/11/00; full list of members
  • 363(287) ‐ Registered office changed on 22/01/01
13 Oct 2000 AA Accounts for a small company made up to 30 November 1999
15 Feb 2000 363s Return made up to 19/11/99; full list of members