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WYCOMBE AIR CENTRE LIMITED

Company number 00928463

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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)
15 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 14
28 Jan 2011 AUD Auditor's resignation
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
05 Oct 2010 TM01 Termination of appointment of James Hunter Smart as a director
05 Oct 2010 TM02 Termination of appointment of James Hunter Smart as a secretary
02 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 10
02 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 11
02 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 12
06 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
13 Jul 2010 AP01 Appointment of Mr James Edward Hunter Smart as a director
13 Jul 2010 AP03 Appointment of Mr James Edward Hunter Smart as a secretary
13 Jul 2010 TM02 Termination of appointment of Michael Bradly Russell as a secretary
13 Jul 2010 TM01 Termination of appointment of Michael Bradly Russell as a director
30 Jan 2010 AA Accounts for a small company made up to 31 March 2009
06 Oct 2009 AD01 Registered office address changed from Elstree Aerodrome Borehamwood Hertfordshire WD6 3AW on 6 October 2009
04 Aug 2009 363a Return made up to 31/07/09; full list of members
14 May 2009 288a Director appointed mr michael john bradly russell
14 May 2009 288b Appointment Terminated Director maurice henry
14 May 2009 288b Appointment Terminated Secretary michael bradly russell
24 Mar 2009 363a Return made up to 31/07/08; full list of members
24 Mar 2009 288a Secretary appointed mr michael john bradly russell
23 Mar 2009 288c Director's Change of Particulars / stephen read / 01/12/2008 / HouseName/Number was: , now: flat 8; Street was: the garth, now: landmark 14 seacombe road; Area was: welders lane, now: sandbanks; Post Town was: chalfont st peter, now: poole; Region was: buckinghamshire, now: dorset; Post Code was: SL9 8TU, now: BH13 7RJ; Country was: , now: united k
23 Mar 2009 288b Appointment Terminated Secretary stephen read
27 Jan 2009 AA Accounts for a small company made up to 31 March 2008
16 Jan 2009 288a Secretary appointed michael john bradly russell