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SACH AVRO LTD

Company number 02142129

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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)
30 Jan 2009 288a Secretary appointed sach aviation capital LIMITED
11 Dec 2008 363a Return made up to 31/12/07; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2006
29 Aug 2007 287 Registered office changed on 29/08/07 from: stockings house coleshill nr amersham bucks HP7 0JX
10 Jan 2007 363s Return made up to 31/12/06; full list of members
21 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Feb 2006 363s Return made up to 31/12/05; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 March 2004
04 Feb 2005 363s Return made up to 31/12/04; full list of members
03 Apr 2004 AA Total exemption small company accounts made up to 31 March 2003
31 Jan 2004 363s Return made up to 31/12/03; full list of members
31 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
25 Jan 2003 363s Return made up to 31/12/02; full list of members
04 Jul 2002 123 Nc inc already adjusted 25/03/02
04 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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04 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2002 88(2)R Ad 28/03/02-30/04/02 £ si 70000@1=70000 £ ic 1000/71000
02 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
23 Jan 2002 363s Return made up to 31/12/01; full list of members
29 Nov 2001 CERTNM Company name changed sach & co LTD\certificate issued on 29/11/01
16 Jun 2001 403a Declaration of satisfaction of mortgage/charge
05 Apr 2001 AA Accounts for a small company made up to 31 March 2000
31 Jan 2001 363s Return made up to 31/12/00; full list of members
30 Jan 2000 AA Accounts for a small company made up to 31 March 1999