- Company Overview for BERNARD MATTHEWS AVIATION LIMITED (00694350)
- Filing history for BERNARD MATTHEWS AVIATION LIMITED (00694350)
- People for BERNARD MATTHEWS AVIATION LIMITED (00694350)
- Charges for BERNARD MATTHEWS AVIATION LIMITED (00694350)
- More for BERNARD MATTHEWS AVIATION LIMITED (00694350)
| 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) |
|---|---|---|---|
| 09 Jul 2012 | TM01 | Termination of appointment of David Reger as a director | |
| 09 Jul 2012 | TM02 | Termination of appointment of David Reger as a secretary | |
| 09 Jul 2012 | AP03 | Appointment of Miss Yvonne Catherine Mary Goldingham as a secretary | |
| 09 Jul 2012 | AP01 | Appointment of Miss Yvonne Catherine Mary Goldingham as a director | |
| 09 Jul 2012 | AP01 | Appointment of Mr Andrew John Simpson as a director | |
| 07 Jun 2012 | AR01 | Annual return made up to 24 May 2012 with full list of shareholders | |
| 30 Mar 2012 | AA | Full accounts made up to 3 July 2011 | |
| 28 Sep 2011 | AA01 | Previous accounting period extended from 31 December 2010 to 30 June 2011 | |
| 26 May 2011 | AR01 | Annual return made up to 24 May 2011 with full list of shareholders | |
| 03 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 23 Aug 2010 | AA | Full accounts made up to 3 January 2010 | |
| 25 May 2010 | AR01 | Annual return made up to 24 May 2010 with full list of shareholders | |
| 02 Feb 2010 | TM01 | Termination of appointment of Bernard Matthews as a director | |
| 30 Oct 2009 | AA | Accounts for a dormant company made up to 28 December 2008 | |
| 07 Oct 2009 | CH01 | Director's details changed for David Michael Reger on 1 October 2009 | |
| 06 Oct 2009 | CH01 | Director's details changed for Mr Noel Frederick Bartram on 1 October 2009 | |
| 06 Oct 2009 | CH03 | Secretary's details changed for David Michael Reger on 1 October 2009 | |
| 26 May 2009 | 363a | Return made up to 24/05/09; full list of members | |
| 31 Oct 2008 | AA | Full accounts made up to 30 December 2007 | |
| 06 Aug 2008 | 288b | Appointment terminated director neil harrison | |
| 11 Jun 2008 | 363a | Return made up to 24/05/08; full list of members | |
| 31 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 26 Jun 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 26 Jun 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 21 Jun 2007 | 395 | Particulars of mortgage/charge |