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LANDER EBERLI SHORTER (AVIATION) LTD

Company number 00737667

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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)
18 Jul 2011	AD01	Registered office address changed from 5 Fleet Place London EC4M 7RD on 18 July 2011	View PDF Registered office address changed from 5 Fleet Place London EC4M 7RD on 18 July 2011 - link opens in a new window - 1 page (1 page)
27 Aug 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	View PDF Annual return made up to 23 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Aug 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	View PDF Current accounting period extended from 30 September 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
01 Jul 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 11 pages (11 pages)
03 Jun 2010	AP01	Appointment of Christopher Peter Paul Murphy as a director	View PDF Appointment of Christopher Peter Paul Murphy as a director - link opens in a new window - 3 pages (3 pages)
03 Jun 2010	TM01	Termination of appointment of Windsor Nominees Limited as a director	View PDF Termination of appointment of Windsor Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2009	363a	Return made up to 23/08/09; full list of members	View PDF Return made up to 23/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jul 2009	288c	Director's change of particulars / windsor nominees LIMITED / 16/03/2009	View PDF Director's change of particulars / windsor nominees LIMITED / 16/03/2009 - link opens in a new window - 1 page (1 page)
23 Jul 2009	288c	Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009	View PDF Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 - link opens in a new window - 1 page (1 page)
22 Jul 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
24 Jun 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 11 pages (11 pages)
16 Mar 2009	287	Registered office changed on 16/03/2009 from 8-10 new fetter lane london EC4A 1RS	View PDF Registered office changed on 16/03/2009 from 8-10 new fetter lane london EC4A 1RS - link opens in a new window - 1 page (1 page)
26 Aug 2008	363a	Return made up to 23/08/08; full list of members	View PDF Return made up to 23/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
30 Jul 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 11 pages (11 pages)
22 May 2008	288b	Appointment terminated director john sivell	View PDF Appointment terminated director john sivell - link opens in a new window - 1 page (1 page)
23 Aug 2007	363a	Return made up to 23/08/07; full list of members	View PDF Return made up to 23/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 12 pages (12 pages)
22 May 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
22 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Mar 2007	363s	Return made up to 23/08/06; full list of members	View PDF Return made up to 23/08/06; full list of members - link opens in a new window - 8 pages (8 pages)
09 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Mar 2007	287	Registered office changed on 09/03/07 from: 2 america square london EC2N 2LU	View PDF Registered office changed on 09/03/07 from: 2 america square london EC2N 2LU - link opens in a new window - 1 page (1 page)
09 Mar 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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