METRO BUSINESS AVIATION (HEATHROW) LIMITED

Company number 01993771

Date	Type	Description	View / Download
17 Nov 1995	288	New director appointed	(4 pages)
17 Nov 1995	225(1)	Accounting reference date extended from 31/12 to 27/01	(1 page)
17 Nov 1995	287	Registered office changed on 17/11/95 from: c/o hunting PLC 3 cockspur street london SW1Y 5BQ	(1 page)
16 Nov 1995	CERTNM	Company name changed hunting business aviation (heath row) LIMITED\certificate issued on 17/11/95	(4 pages)
30 Oct 1995	363s	Return made up to 11/10/95; no change of members	(4 pages)
05 Oct 1995	AA	Full accounts made up to 31 December 1994	(7 pages)
03 May 1995	287	Registered office changed on 03/05/95 from: huntavia house 420 bath road longford west drayton middlesex UB7 0LL	(1 page)
24 Apr 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(67 pages)
27 Oct 1994	363s	Return made up to 11/10/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1993	363s	Return made up to 11/10/93; full list of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1992	363b	Return made up to 11/10/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Aug 1992	CERTNM	Company name changed field aviation (heathrow) limite d\certificate issued on 01/09/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1991	AA	Full accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1991	363b	Return made up to 11/10/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1991	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document