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HARRODS AVIATION LIMITED

Company number 02043317

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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 Dec 2003 288b Director resigned
03 Dec 2003 AA Full accounts made up to 1 February 2003
25 Oct 2003 288c Director's particulars changed
23 Aug 2003 288b Director resigned
29 Jul 2003 288a New director appointed
08 Jul 2003 363s Return made up to 29/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2003 288c Director's particulars changed
01 May 2003 CERTNM Company name changed metro business aviation LIMITED\certificate issued on 01/05/03
08 Apr 2003 288a New director appointed
29 Nov 2002 AA Full accounts made up to 2 February 2002
10 Sep 2002 288c Director's particulars changed
14 Aug 2002 288b Secretary resigned
14 Aug 2002 288a New secretary appointed
05 Jul 2002 363s Return made up to 29/06/02; full list of members
13 Feb 2002 288a New director appointed
29 Jan 2002 AUD Auditor's resignation
30 Nov 2001 AA Full accounts made up to 27 January 2001
30 Nov 2001 288b Director resigned
15 Oct 2001 288a New director appointed
05 Jul 2001 363s Return made up to 29/06/01; full list of members
28 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/03/01
16 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Aug 2000 288b Director resigned