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REDHILL AERODROME VENTURES LIMITED

Company number 02634192

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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)
02 Jun 2011 AA Accounts for a small company made up to 31 December 2010
04 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
04 Aug 2010 AD03 Register(s) moved to registered inspection location
04 Aug 2010 CH01 Director's details changed for David Richard John Francis Macaire on 12 July 2010
04 Aug 2010 AD02 Register inspection address has been changed
03 Aug 2010 CH01 Director's details changed for Charles Robert Henry Stone on 12 July 2010
03 Aug 2010 CH01 Director's details changed for Hugh Godsal on 12 July 2010
28 Jul 2010 AA Accounts for a small company made up to 31 December 2009
19 Nov 2009 CH01 Director's details changed for Mr Andrew Jonathan Stone on 16 November 2009
19 Nov 2009 CH01 Director's details changed for Andrew Hillyer Scott on 16 November 2009
19 Nov 2009 CH01 Director's details changed for Mr Steven John Burton on 16 November 2009
19 Nov 2009 CH01 Director's details changed for Charles Robert Henry Stone on 16 November 2009
19 Nov 2009 CH01 Director's details changed for David Richard John Francis Macaire on 16 November 2009
19 Nov 2009 CH01 Director's details changed for Mr Jonathan Ashley Horne on 16 November 2009
19 Nov 2009 CH01 Director's details changed for Hugh Godsal on 16 November 2009
19 Nov 2009 AD01 Registered office address changed from , 4th Floor Vigo House, 1-4 Vigo Street, Mayfair London, W1S 3HT on 19 November 2009
05 Oct 2009 AA Accounts for a small company made up to 31 December 2008
23 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 09/07/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2009 363a Return made up to 12/07/09; full list of members
22 Jun 2009 287 Registered office changed on 22/06/2009 from, greyfriars court paradise square, oxford, oxon, OX1 1BE
08 Feb 2009 288a Director appointed steven john burton
07 Jan 2009 288b Appointment terminated director sebastian green
27 Nov 2008 288a Director appointed mr jon horne
10 Oct 2008 MEM/ARTS Memorandum and Articles of Association
10 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association