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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17 Nov 1995 | 225(1) | Accounting reference date extended from 31/12 to 27/01 | |
17 Nov 1995 | 287 | Registered office changed on 17/11/95 from: c/o hunting PLC 3 cockspur street london SW1Y 5BQ | |
16 Nov 1995 | CERTNM | Company name changed field aviation (stansted) limite d\certificate issued on 17/11/95 | |
30 Oct 1995 | 363s | Return made up to 11/10/95; no change of members | |
02 Oct 1995 | AA | Accounts for a dormant company made up to 31 December 1994 | |
03 May 1995 | 287 | Registered office changed on 03/05/95 from: huntavia house,, 420, bath road,, longford,, west drayton, middlesex.UB7 0LL. | |
24 Apr 1995 | 288 | Secretary resigned;new secretary appointed;director resigned | |
27 Oct 1994 | 363s |
Return made up to 11/10/94; no change of members
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13 Oct 1994 | AA |
Accounts for a dormant company made up to 31 December 1993
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13 Oct 1994 | RESOLUTIONS |
Resolutions
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23 Nov 1993 | 363s |
Return made up to 11/10/93; full list of members
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05 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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20 May 1993 | 288 |
Director resigned
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03 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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03 Nov 1992 | 363s |
Return made up to 11/10/92; no change of members
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20 Feb 1992 | 288 |
New director appointed
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10 Dec 1991 | 288 |
Director resigned;new director appointed
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11 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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11 Nov 1991 | 363b |
Return made up to 11/10/91; no change of members
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11 Nov 1991 | 363(287) |
Registered office changed on 11/11/91
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10 Jul 1991 | 288 |
Director's particulars changed
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03 Jul 1991 | 288 |
New director appointed
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20 Jun 1991 | 288 |
Director resigned;new director appointed
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07 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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07 Nov 1990 | 363 |
Return made up to 11/10/90; full list of members
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