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SUCKLING AIRWAYS (LUTON) LTD

Company number 02031891

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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)
04 Jan 2012 AP01 Appointment of Scott Grier as a director
04 Jan 2012 AD01 Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA on 4 January 2012
22 Dec 2011 MISC Section 519
23 Sep 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
31 Aug 2011 AA Full accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
12 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 May 2010 AA Full accounts made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Merlyn Vincenzia Winifred Suckling on 2 October 2009
18 Jun 2009 AA Full accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 30/12/08; full list of members
30 Jul 2008 AA Full accounts made up to 31 December 2007
27 Jun 2008 288b Appointment terminated director roy suckling
04 Feb 2008 363a Return made up to 30/12/07; full list of members
12 Nov 2007 288a New director appointed
03 Nov 2007 AA Full accounts made up to 31 December 2006
03 Mar 2007 363s Return made up to 30/12/06; full list of members
06 Nov 2006 AA Accounts made up to 31 December 2005
16 Feb 2006 363s Return made up to 30/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jul 2005 AA Accounts made up to 31 December 2004
27 Jan 2005 363s Return made up to 30/12/04; full list of members
02 Nov 2004 AA Accounts made up to 31 December 2003
21 Jan 2004 363s Return made up to 30/12/03; full list of members
03 Nov 2003 AA Accounts made up to 31 December 2002