- Company Overview for 5A AVIATION LUTON HANGAR LIMITED (05258191)
- Filing history for 5A AVIATION LUTON HANGAR LIMITED (05258191)
- People for 5A AVIATION LUTON HANGAR LIMITED (05258191)
- More for 5A AVIATION LUTON HANGAR LIMITED (05258191)
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) |
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31 Jan 2006 | RESOLUTIONS |
Resolutions
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31 Jan 2006 | RESOLUTIONS |
Resolutions
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31 Jan 2006 | RESOLUTIONS |
Resolutions
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20 Oct 2005 | 363s | Return made up to 13/10/05; full list of members | |
15 Mar 2005 | 288b | Director resigned | |
16 Nov 2004 | MEM/ARTS | Memorandum and Articles of Association | |
15 Nov 2004 | 287 | Registered office changed on 15/11/04 from: lacon house theobalds road london WC1X 8RW | |
15 Nov 2004 | 225 | Accounting reference date extended from 31/10/05 to 31/01/06 | |
15 Nov 2004 | 288a | New director appointed | |
15 Nov 2004 | 288a | New director appointed | |
15 Nov 2004 | 288a | New director appointed | |
15 Nov 2004 | 288a | New secretary appointed | |
15 Nov 2004 | 288b | Secretary resigned | |
15 Nov 2004 | 288b | Director resigned | |
10 Nov 2004 | CERTNM | Company name changed shelfco (no. 3001) LIMITED\certificate issued on 10/11/04 | |
13 Oct 2004 | NEWINC | Incorporation |