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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)
05 Dec 1996 288a New director appointed
29 Sep 1996 288 Director resigned
10 Sep 1996 288 Director resigned
15 Aug 1996 288 Director resigned
05 Aug 1996 MISC Directorships for 363 290696
22 Jul 1996 AA Full accounts made up to 27 January 1996
22 Jul 1996 288 New director appointed
22 Jul 1996 288 New director appointed
22 Jul 1996 288 New director appointed
22 Jul 1996 363s Return made up to 29/06/96; full list of members
18 Jul 1996 288 Director resigned
28 Jun 1996 288 New director appointed
28 Jun 1996 288 New director appointed
28 Jun 1996 288 New director appointed
23 Jan 1996 288 New director appointed
14 Dec 1995 225(1) Accounting reference date extended from 31/12 to 31/01
22 Nov 1995 MEM/ARTS Memorandum and Articles of Association
20 Nov 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Nov 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Nov 1995 288 New director appointed
20 Nov 1995 287 Registered office changed on 20/11/95 from: huntavia house 112 st leonards road windsor berkshire SL4 3DG
17 Nov 1995 88(2)R Ad 27/10/95--------- £ si 975000@1=975000 £ ic 500000/1475000
17 Nov 1995 288 New director appointed
17 Nov 1995 288 New director appointed