THE AIR-BRITAIN TRUST LIMITED

Company number 00931016

Date	Type	Description	View / Download
12 Apr 2015	TM01	Termination of appointment of Peter John Hughes as a director on 31 January 2015	(2 pages)
12 Apr 2015	TM01	Termination of appointment of Andrew John Griffiths as a director on 31 January 2015	(2 pages)
12 Apr 2015	TM01	Termination of appointment of Dennis Anthony Clement as a director on 31 January 2015	(2 pages)
18 Mar 2015	CERTNM	Company name changed air-britain (historians) LIMITED\certificate issued on 18/03/15 RES15 ‐ Change company name resolution on 2015-01-10	(2 pages)
03 Mar 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
20 Feb 2015	MA	Memorandum and Articles of Association	(16 pages)
06 Feb 2015	CONNOT	Change of name notice	(2 pages)
21 Nov 2014	TM01	Termination of appointment of Michael Graham Rice as a director on 11 October 2014	(2 pages)
21 Nov 2014	TM01	Termination of appointment of Terence John Smith as a director on 11 October 2014	(2 pages)
01 Sep 2014	AD02	Register inspection address has been changed from 2 Lichfield Close Cockfosters Hertfordshire EN4 9TR United Kingdom to Flat 2 Cloisters Court 3 Sylvan Hill London SE19 2QB	(1 page)
19 Aug 2014	AR01	Annual return made up to 19 August 2014 no member list	(20 pages)
14 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
19 Nov 2013	TM01	Termination of appointment of Alan Johnson as a director	(2 pages)
19 Nov 2013	CH01	Director's details changed for Nigel Albert Dingley on 2 April 2013	(3 pages)
19 Nov 2013	CH03	Secretary's details changed for Nigel Albert Dingley on 2 April 2013	(3 pages)
20 Aug 2013	AR01	Annual return made up to 19 August 2013 no member list	(21 pages)
24 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
13 Feb 2013	AP01	Appointment of Mark Robert Simons as a director	(3 pages)
06 Feb 2013	TM01	Termination of appointment of Donald Schofield as a director	(2 pages)
22 Nov 2012	CH03	Secretary's details changed for Nigel Albert Dingley on 22 November 2012	(2 pages)
22 Nov 2012	AD01	Registered office address changed from Victoria House Stanbridge Park Staplefield Lane Staplefield West Sussex RH17 6AS on 22 November 2012	(1 page)
23 Aug 2012	AR01	Annual return made up to 19 August 2012 no member list	(21 pages)
22 Aug 2012	CH01	Director's details changed for Simon Whitwill Wills on 1 August 2012	(2 pages)
22 Aug 2012	AD02	Register inspection address has been changed from 74 High Ridge Road Apsley Hemel Hempstead Herts HP3 0AU United Kingdom	(1 page)
02 Jul 2012	TM01	Termination of appointment of Geoffrey Negus as a director	(2 pages)