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EASTERN AIR EXECUTIVE LIMITED

Company number 01494060

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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)
09 Oct 2008 363a Return made up to 30/09/08; full list of members
09 Oct 2008 287 Registered office changed on 09/10/2008 from redbourne mere kirton lindsey gainsborough lincs DN21 4NW
09 Oct 2008 353 Location of register of members
09 Oct 2008 190 Location of debenture register
24 Sep 2008 AA Accounts for a small company made up to 31 December 2007
07 May 2008 169 Gbp ic 1000/120\04/04/08\gbp sr 880@1=880\
18 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Vary part of res 15/01/08 04/04/2008
18 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth trms of prpsd cont 04/04/2008
11 Apr 2008 288b Appointment terminated director francis stark
04 Apr 2008 288b Appointment terminated director jack tighe
28 Mar 2008 288b Appointment terminate, director david john smith logged form
18 Mar 2008 288b Appointment terminated director david smith
08 Feb 2008 MEM/ARTS Memorandum and Articles of Association
08 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2007 363a Return made up to 30/09/07; full list of members
17 Jul 2007 AA Accounts for a small company made up to 31 December 2006
03 Oct 2006 363a Return made up to 30/09/06; full list of members
11 Aug 2006 AA Accounts for a small company made up to 31 December 2005
28 Oct 2005 363a Return made up to 30/09/05; full list of members
24 Jul 2005 AA Accounts for a small company made up to 31 December 2004
09 Nov 2004 363s Return made up to 30/09/04; full list of members
13 Jul 2004 AA Accounts for a small company made up to 31 December 2003
10 Nov 2003 363s Return made up to 30/09/03; full list of members
15 May 2003 AA Accounts for a small company made up to 31 December 2002
18 Oct 2002 363s Return made up to 30/09/02; full list of members