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5A AVIATION LUTON HANGAR LIMITED

Company number 05258191

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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)
31 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2005 363s Return made up to 13/10/05; full list of members
15 Mar 2005 288b Director resigned
16 Nov 2004 MEM/ARTS Memorandum and Articles of Association
15 Nov 2004 287 Registered office changed on 15/11/04 from: lacon house theobalds road london WC1X 8RW
15 Nov 2004 225 Accounting reference date extended from 31/10/05 to 31/01/06
15 Nov 2004 288a New director appointed
15 Nov 2004 288a New director appointed
15 Nov 2004 288a New director appointed
15 Nov 2004 288a New secretary appointed
15 Nov 2004 288b Secretary resigned
15 Nov 2004 288b Director resigned
10 Nov 2004 CERTNM Company name changed shelfco (no. 3001) LIMITED\certificate issued on 10/11/04
13 Oct 2004 NEWINC Incorporation