BOEING DISTRIBUTION SERVICES III LIMITED

Company number 00446288

Date	Type	Description	View / Download
07 Apr 2004	288a	New director appointed	(2 pages)
28 Feb 2004	288a	New director appointed	(1 page)
08 Feb 2004	288b	Director resigned	(1 page)
08 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
08 Feb 2004	288b	Director resigned	(1 page)
08 Feb 2004	288b	Director resigned	(1 page)
19 Jan 2004	CERTNM	Company name changed satair hardware (southend) limit ed\certificate issued on 19/01/04	(2 pages)
17 Jan 2004	225	Accounting reference date extended from 31/12/03 to 30/06/04	(1 page)
14 Jan 2004	287	Registered office changed on 14/01/04 from: main road, hawkwell, nr. Hockley, essex SS5 4JJ	(1 page)
09 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
09 Jan 2004	288a	New director appointed	(2 pages)
09 Jan 2004	288a	New director appointed	(2 pages)
09 Jan 2004	288a	New director appointed	(2 pages)
07 Jan 2004	CERTNM	Company name changed lentern (aircraft) LIMITED\certificate issued on 07/01/04	(2 pages)
23 Dec 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
11 Dec 2003	363s	Return made up to 26/10/03; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
21 Jan 2003	288c	Director's particulars changed	(1 page)
08 Nov 2002	363s	Return made up to 26/10/02; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
14 Oct 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
08 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Dec 2001	363s	Return made up to 26/10/01; full list of members	(8 pages)
12 Oct 2001	AA	Full accounts made up to 31 December 2000	(21 pages)
01 Aug 2001	288a	New director appointed	(2 pages)
01 Aug 2001	288a	New director appointed	(2 pages)
12 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)