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MEL AVIATION LIMITED

Company number 00939400

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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)
28 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 3,100
11 Mar 2014 AP01 Appointment of Mr Nicholas Harvey as a director
21 Dec 2013 MR01 Registration of charge 009394000010
09 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2013 AA Group of companies' accounts made up to 31 October 2012
14 May 2013 MR01 Registration of charge 009394000009
19 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
06 Aug 2012 AA Group of companies' accounts made up to 31 October 2011
13 Apr 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 8
01 Aug 2011 AA Group of companies' accounts made up to 31 October 2010
03 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
02 Aug 2010 AA Group of companies' accounts made up to 31 October 2009
01 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
28 Jul 2009 AA Group of companies' accounts made up to 31 October 2008
02 Mar 2009 363a Return made up to 28/02/09; full list of members
05 Sep 2008 AA Full accounts made up to 31 October 2007
09 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
17 Jun 2008 395 Duplicate mortgage certificatecharge no:7
10 Jun 2008 395 Particulars of a mortgage or charge / charge no: 7
07 Mar 2008 363a Return made up to 28/02/08; full list of members
17 Jul 2007 AA Accounts for a medium company made up to 31 October 2006
30 Mar 2007 363s Return made up to 28/02/07; full list of members
10 Feb 2007 403a Declaration of satisfaction of mortgage/charge
11 Dec 2006 288a New secretary appointed