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AIRBUS UK HAYCROFT LIMITED

Company number 05133987

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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)
30 May 2006	363a	Return made up to 20/05/06; full list of members ANNOTATION Other The address of Christopher Neil James sparkes, former director of airbus uk haycroft LIMITED was partially-suppressed on 02/07/2019 under section 1088 of the Companies Act 2006	View PDF Return made up to 20/05/06; full list of members ANNOTATION Other The address of Christopher Neil James sparkes, former director of airbus uk haycroft LIMITED was partially-suppressed on 02/07/2019 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
27 Oct 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 10 pages (10 pages)
29 Jul 2005	363s	Return made up to 20/05/05; full list of members ANNOTATION Other The address of Christopher Neil James sparkes, former director of airbus uk haycroft LIMITED was partially-suppressed on 02/07/2019 under section 1088 of the Companies Act 2006	View PDF Return made up to 20/05/05; full list of members ANNOTATION Other The address of Christopher Neil James sparkes, former director of airbus uk haycroft LIMITED was partially-suppressed on 02/07/2019 under section 1088 of the Companies Act 2006 - link opens in a new window - 7 pages (7 pages)
07 Oct 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Sep 2004	288a	New director appointed ANNOTATION Other The address of Christopher Neil James sparkes, former director of airbus uk haycroft LIMITED was partially-suppressed on 02/07/2019 under section 1088 of the Companies Act 2006	View PDF New director appointed ANNOTATION Other The address of Christopher Neil James sparkes, former director of airbus uk haycroft LIMITED was partially-suppressed on 02/07/2019 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
21 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Sep 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Sep 2004	225	Accounting reference date shortened from 31/05/05 to 31/12/04	View PDF Accounting reference date shortened from 31/05/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
21 Sep 2004	287	Registered office changed on 21/09/04 from: 10 upper bank street london E14 5JJ	View PDF Registered office changed on 21/09/04 from: 10 upper bank street london E14 5JJ - link opens in a new window - 1 page (1 page)
15 Sep 2004	CERTNM	Company name changed lanterngrove LIMITED\certificate issued on 15/09/04	View PDF Company name changed lanterngrove LIMITED\certificate issued on 15/09/04 - link opens in a new window - 2 pages (2 pages)
04 Aug 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 May 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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