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R D AVIATION LIMITED

Company number 01719256

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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)
29 Aug 2001 AA Accounts for a small company made up to 31 October 2000
19 Apr 2001 363s Return made up to 11/02/01; full list of members
  • 363(287) ‐ Registered office changed on 19/04/01
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
07 Jul 2000 395 Particulars of mortgage/charge
30 Jun 2000 288a New secretary appointed
23 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Jun 2000 287 Registered office changed on 23/06/00 from: the squash club rodmersham sittingbourne kent
23 Jun 2000 288b Director resigned
23 Jun 2000 288b Secretary resigned;director resigned
23 Jun 2000 288b Director resigned
23 Jun 2000 288a New director appointed
23 Jun 2000 225 Accounting reference date extended from 31/05/00 to 31/10/00
08 Jun 2000 AUD Auditor's resignation
24 May 2000 288b Director resigned
24 May 2000 288b Director resigned
18 Feb 2000 363s Return made up to 11/02/00; full list of members
19 Jan 2000 AAMD Amended accounts made up to 31 May 1999
08 Nov 1999 AA Accounts for a small company made up to 31 May 1999
03 Sep 1999 288a New director appointed
04 Mar 1999 363s Return made up to 11/02/99; no change of members
13 Jan 1999 288b Director resigned
12 Nov 1998 AA Accounts for a small company made up to 31 May 1998
09 Apr 1998 288b Director resigned
17 Feb 1998 363s Return made up to 11/02/98; no change of members
29 Dec 1997 AA Accounts for a small company made up to 30 May 1997
03 Apr 1997 363s Return made up to 11/02/97; full list of members