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HATFIELD AERODROME (MANAGEMENT) LIMITED

Company number 04145262

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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)
12 Feb 2010 AP01 Appointment of Mr Michael Andrew Tibbetts as a director
05 Jan 2010 TM01 Termination of appointment of Michael O'sullivan as a director
04 Jan 2010 TM01 Termination of appointment of Nigel Pope as a director
30 Sep 2009 288b Appointment terminated director satish mohanlal
17 Aug 2009 AA Full accounts made up to 31 December 2008
06 Aug 2009 88(2) Capitals not rolled up
06 Feb 2009 363a Return made up to 22/01/09; full list of members
11 Dec 2008 288c Director's change of particulars / nigel pope / 25/11/2008
08 Dec 2008 288a Director appointed satish mohanlal
27 Nov 2008 288b Appointment terminated director beth chater
26 Sep 2008 AA Full accounts made up to 31 December 2007
18 Jul 2008 288a Director appointed andrew james johnston
18 Jul 2008 288a Director appointed michael james o'sullivan
17 Jul 2008 288a Director appointed nigel howard pope
09 Jul 2008 288b Appointment terminated director jeffrey pulsford
28 May 2008 288b Appointment terminated director jonathan austen
01 Mar 2008 363a Return made up to 22/01/08; full list of members
01 Dec 2007 88(2)R Ad 15/11/07--------- £ si 18@1=18 £ ic 523/541
28 Oct 2007 AA Full accounts made up to 31 December 2006
26 Sep 2007 288b Director resigned
05 Jul 2007 288a New secretary appointed
05 Jul 2007 288b Secretary resigned
31 May 2007 MEM/ARTS Memorandum and Articles of Association
31 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights