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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)
07 Jan 2003	363s	Return made up to 30/12/02; full list of members	View PDF Return made up to 30/12/02; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jun 2002	AA	Accounts made up to 31 December 2001	View PDF Accounts made up to 31 December 2001 - link opens in a new window - 12 pages (12 pages)
28 Jan 2002	363s	Return made up to 30/12/01; full list of members	View PDF Return made up to 30/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
15 Aug 2001	AA	Accounts made up to 31 December 2000	View PDF Accounts made up to 31 December 2000 - link opens in a new window - 11 pages (11 pages)
04 Jan 2001	363s	Return made up to 30/12/00; full list of members	View PDF Return made up to 30/12/00; full list of members - link opens in a new window - 6 pages (6 pages)
11 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Jul 2000	AA	Accounts made up to 31 December 1999	View PDF Accounts made up to 31 December 1999 - link opens in a new window - 12 pages (12 pages)
15 Feb 2000	363s	Return made up to 30/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 30/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
29 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
24 May 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 22 pages (22 pages)
22 Dec 1998	363s	Return made up to 30/12/98; no change of members	View PDF Return made up to 30/12/98; no change of members - link opens in a new window - 4 pages (4 pages)
23 Oct 1998	AA	Accounts made up to 31 December 1997	View PDF Accounts made up to 31 December 1997 - link opens in a new window - 11 pages (11 pages)
19 Mar 1998	AA	Accounts made up to 31 December 1996	View PDF Accounts made up to 31 December 1996 - link opens in a new window - 11 pages (11 pages)
12 Feb 1998	363s	Return made up to 30/12/97; full list of members	View PDF Return made up to 30/12/97; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jul 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
03 Jul 1997	AA	Accounts made up to 31 December 1995	View PDF Accounts made up to 31 December 1995 - link opens in a new window - 11 pages (11 pages)
14 Jan 1997	363s	Return made up to 30/12/96; no change of members	View PDF Return made up to 30/12/96; no change of members - link opens in a new window - 4 pages (4 pages)
17 Jan 1996	363s	Return made up to 30/12/95; no change of members	View PDF Return made up to 30/12/95; no change of members - link opens in a new window - 4 pages (4 pages)
28 Jun 1995	AA	Accounts made up to 31 December 1994	View PDF Accounts made up to 31 December 1994 - link opens in a new window - 8 pages (8 pages)
28 Jun 1995	AA	Accounts made up to 31 December 1993	View PDF Accounts made up to 31 December 1993 - link opens in a new window - 8 pages (8 pages)
23 Feb 1995	363s	Return made up to 30/12/94; full list 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 DocumentReturn made up to 30/12/94; full list of members
12 Jan 1995	CERTNM	Company name changed suckling aviation (engineering) LIMITED\certificate issued on 13/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed suckling aviation (engineering) LIMITED\certificate issued on 13/01/95
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 42 pages (42 pages)

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