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AVRO AVIATION LIMITED

Company number 03137129

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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 2004 288a New director appointed
13 Mar 2004 288b Director resigned
28 Jan 2004 288a New director appointed
28 Jan 2004 288b Director resigned
26 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2004 363s Return made up to 12/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2003 225 Accounting reference date extended from 30/04/03 to 31/10/03
15 Jan 2003 363s Return made up to 12/12/02; full list of members
  • 363(287) ‐ Registered office changed on 15/01/03
27 Nov 2002 287 Registered office changed on 27/11/02 from: monarch airlines LIMITED london luton airport luton bedfordshire LU2 9NU
25 Nov 2002 AUD Auditor's resignation
30 Sep 2002 AA Full accounts made up to 30 April 2002
20 Jun 2002 288b Secretary resigned
20 Jun 2002 288b Director resigned
20 Jun 2002 288a New secretary appointed
20 Jun 2002 287 Registered office changed on 20/06/02 from: wren court 17 london road bromley kent BR1 1DE
26 Feb 2002 288c Secretary's particulars changed
07 Feb 2002 288b Director resigned
15 Jan 2002 288b Director resigned
15 Jan 2002 363s Return made up to 12/12/01; full list of members
04 Nov 2001 AA Full accounts made up to 30 April 2001
14 Sep 2001 288b Director resigned
10 Apr 2001 288a New director appointed
12 Jan 2001 363s Return made up to 12/12/00; full list of members
  • 363(288) ‐ Director's particulars changed