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TOUCHDOWN AVIATION LIMITED

Company number 03050674

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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)
05 May 2004 363s Return made up to 27/04/04; full list of members
  • 363(287) ‐ Registered office changed on 05/05/04
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
19 Oct 2003 AA Accounts for a small company made up to 31 December 2002
31 May 2003 363s Return made up to 27/04/03; full list of members
11 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
29 May 2002 363s Return made up to 27/04/02; full list of members
02 Jan 2002 88(2)R Ad 19/12/01--------- £ si 59900@1=59900 £ ic 100/60000
29 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
12 Jun 2001 363s Return made up to 27/04/01; full list of members
07 Feb 2001 287 Registered office changed on 07/02/01 from: c/o pc knight & company 39-43 station road redhill surrey RH1 1QH
09 Jan 2001 288a New director appointed
19 Dec 2000 288a New director appointed
19 Dec 2000 288a New director appointed
21 Nov 2000 123 Nc inc already adjusted 28/08/00
21 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Nov 2000 MEM/ARTS Memorandum and Articles of Association
07 Nov 2000 CERTNM Company name changed touchdown components LTD.\certificate issued on 08/11/00
12 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999
09 Jun 2000 363s Return made up to 27/04/00; full list of members
07 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
21 May 1999 363s Return made up to 27/04/99; full list of members
13 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
06 May 1998 363s Return made up to 27/04/98; no change of members
17 Jul 1997 363s Return made up to 27/04/97; no change of members
17 Jul 1997 287 Registered office changed on 17/07/97 from: dounhurst skiff lane, wisborough green billingshurst west sussex RH14 0AB