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BRISTOW AVIATION HOLDINGS LIMITED

Company number 03234500

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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)
13 Aug 2009 363a Return made up to 27/07/09; full list of members
13 Aug 2009 288b Appointment terminated director peter buckley
16 Feb 2009 288a Director appointed william penfold wyatt
09 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
10 Nov 2008 288a Secretary appointed andrew magowan
10 Nov 2008 288b Appointment terminated secretary ian mcintosh
19 Aug 2008 363a Return made up to 27/07/08; full list of members
10 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2008 AA Full accounts made up to 31 March 2007
07 Aug 2007 363a Return made up to 27/07/07; full list of members
07 Aug 2007 288c Director's particulars changed
12 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
02 Oct 2006 AA Group of companies' accounts made up to 31 March 2005
09 Aug 2006 363s Return made up to 27/07/06; full list of members
18 Jan 2006 244 Delivery ext'd 3 mth 31/03/05
04 Aug 2005 363s Return made up to 27/07/05; full list of members
03 Feb 2005 AA Group of companies' accounts made up to 31 March 2004
01 Nov 2004 288b Director resigned
01 Nov 2004 288b Director resigned
01 Nov 2004 288a New director appointed
01 Nov 2004 288a New director appointed
14 Sep 2004 288a New director appointed
14 Sep 2004 288b Director resigned
21 Jul 2004 363s Return made up to 27/07/04; full list of members
  • 363(287) ‐ Registered office changed on 21/07/04
01 Jun 2004 169 £ ic 18000000/10000000 07/05/04 £ sr 8000000@1=8000000