DE HAVILLAND AVIATION LIMITED

Company number 03061287

Date	Type	Description	View / Download
29 Jun 2006	363(353)	Location of register of members address changed
29 Jun 2006	363(190)	Location of debenture register address changed
10 Jan 2006	288a	New director appointed	(2 pages)
28 Dec 2005	88(2)R	Ad 24/11/05--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
28 Dec 2005	123	Nc inc already adjusted 24/11/05	(2 pages)
28 Dec 2005	288b	Secretary resigned	(1 page)
28 Dec 2005	288b	Director resigned	(1 page)
28 Dec 2005	288a	New director appointed	(2 pages)
28 Dec 2005	287	Registered office changed on 28/12/05 from: st marys golf club st marys hill pencoed brifgend CF35 5EA	(1 page)
28 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Dec 2005	288a	New secretary appointed	(1 page)
03 Nov 2005	288b	Secretary resigned	(1 page)
03 Nov 2005	288a	New secretary appointed	(2 pages)
21 Sep 2005	363s	Return made up to 25/05/05; full list of members	(7 pages)
22 Jul 2005	AA	Total exemption small company accounts made up to 31 January 2005	(3 pages)
03 Dec 2004	AA	Total exemption small company accounts made up to 31 January 2004	(4 pages)
02 Jul 2004	363s	Return made up to 25/05/04; full list of members	(7 pages)
26 Jun 2003	363s	Return made up to 25/05/03; full list of members	(7 pages)
21 May 2003	AA	Total exemption small company accounts made up to 31 January 2003	(4 pages)
25 Nov 2002	AA	Total exemption small company accounts made up to 31 January 2002	(4 pages)
04 Jul 2002	363s	Return made up to 25/05/02; full list of members	(7 pages)
20 Aug 2001	AA	Total exemption full accounts made up to 31 January 2001	(11 pages)
30 May 2001	363s	Return made up to 25/05/01; full list of members	(6 pages)
01 May 2001	288a	New director appointed	(2 pages)

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