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TOTAL AVIATION LIMITED

Company number 04453389

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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)
28 May 2010 AP01 Appointment of Hans Ulrich Lerch as a director
13 May 2010 AUD Auditor's resignation
19 Jan 2010 AA Full accounts made up to 30 April 2009
07 Jun 2009 363a Return made up to 02/06/09; full list of members
26 Feb 2009 AA Full accounts made up to 30 April 2008
18 Aug 2008 363a Return made up to 02/06/08; full list of members
25 Feb 2008 AA Full accounts made up to 30 April 2007
26 Jun 2007 363s Return made up to 02/06/07; no change of members
03 Mar 2007 AA Full accounts made up to 30 April 2006
12 Oct 2006 386 Notice of resolution removing auditor
10 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2006 287 Registered office changed on 10/07/06 from: 185 fleet road fleet hampshire GU51 3BL
26 Jun 2006 363s Return made up to 02/06/06; full list of members
  • 363(287) ‐ Registered office changed on 26/06/06
  • 363(353) ‐ Location of register of members address changed
06 Jun 2006 353 Location of register of members
22 Jul 2005 AA Full accounts made up to 30 April 2005
30 Jun 2005 363s Return made up to 02/06/05; full list of members
06 Sep 2004 AA Full accounts made up to 30 April 2004
16 Jun 2004 363s Return made up to 02/06/04; full list of members
11 Sep 2003 AA Full accounts made up to 30 April 2003
09 Jun 2003 363s Return made up to 02/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
24 May 2003 225 Accounting reference date shortened from 30/06/03 to 30/04/03
17 Aug 2002 88(2)R Ad 06/08/02--------- £ si 1999@1=1999 £ ic 1/2000
29 Jul 2002 288a New secretary appointed;new director appointed
03 Jul 2002 288b Secretary resigned
03 Jul 2002 288b Director resigned