VACENZA AVIATION LIMITED

Company number 05170603

Date	Type	Description	View / Download
18 Feb 2009	AA	Full accounts made up to 30 September 2008	(10 pages)
08 Jul 2008	363a	Return made up to 05/07/08; full list of members	(4 pages)
22 Dec 2007	AA	Full accounts made up to 30 September 2007	(10 pages)
21 Jul 2007	363s	Return made up to 05/07/07; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
13 Feb 2007	288a	New secretary appointed	(2 pages)
13 Feb 2007	123	Nc inc already adjusted 07/12/06	(1 page)
13 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jan 2007	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jan 2007	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)
22 Jan 2007	288b	Secretary resigned	(1 page)
22 Jan 2007	225	Accounting reference date shortened from 31/12/06 to 30/09/06	(1 page)
22 Jan 2007	88(2)R	Ad 07/12/06--------- £ si 1900@1=1900 £ ic 100/2000	(2 pages)
10 Jan 2007	CERTNM	Company name changed premium charters LIMITED\certificate issued on 10/01/07	(2 pages)
12 Dec 2006	288b	Director resigned	(1 page)
12 Dec 2006	287	Registered office changed on 12/12/06 from: plantation house 261-263 ecclesall road sheffield S11 8NX	(1 page)
21 Nov 2006	363s	Return made up to 05/07/06; full list of members 363(287) ‐ Registered office changed on 21/11/06	(8 pages)
22 Mar 2006	363s	Return made up to 05/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
21 Feb 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
09 Feb 2006	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
31 Jan 2006	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Oct 2005	288c	Director's particulars changed	(1 page)
08 Dec 2004	88(2)R	Ad 19/11/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
29 Nov 2004	288b	Secretary resigned	(1 page)
29 Nov 2004	288b	Director resigned	(1 page)