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AVERY FLIGHT INTERNATIONAL LIMITED

Company number 01181948

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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)
21 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2004 363s Return made up to 22/08/04; full list of members
25 Jun 2004 AA Accounts made up to 31 December 2003
30 Oct 2003 AA Accounts made up to 31 December 2002
01 Sep 2003 363s Return made up to 22/08/03; full list of members
30 Aug 2002 363s Return made up to 22/08/02; full list of members
14 Aug 2002 288b Director resigned
05 Aug 2002 AA Full accounts made up to 31 December 2001
16 Oct 2001 363s Return made up to 22/08/01; full list of members
16 Oct 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 Oct 2001 AA Full accounts made up to 31 December 2000
15 Sep 2000 AA Full accounts made up to 31 December 1999
13 Sep 2000 288b Director resigned
13 Sep 2000 288b Director resigned
25 Aug 2000 363s Return made up to 22/08/00; full list of members
17 Aug 2000 288b Secretary resigned;director resigned
09 Aug 2000 288a New secretary appointed
09 Aug 2000 288a New director appointed
09 Aug 2000 287 Registered office changed on 09/08/00 from: c/o the marmon group LIMITED broadacre house 16-20 lowther street carlisle cumbria CA3 8DA
09 Aug 2000 288b Director resigned
09 Aug 2000 288b Director resigned
02 Aug 2000 288b Secretary resigned;director resigned
02 Aug 2000 288b Director resigned
31 Mar 2000 288b Director resigned
31 Mar 2000 287 Registered office changed on 31/03/00 from: the court bridport dorset DT6 3QU