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PREMIAIR AVIATION SERVICES LIMITED

Company number 02263711

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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)
10 Sep 2008 395 Particulars of a mortgage or charge / charge no: 7
10 Sep 2008 395 Particulars of a mortgage or charge / charge no: 8
11 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Feb 2008 AUD Auditor's resignation
23 Jan 2008 363a Return made up to 31/12/07; full list of members
23 Jan 2008 353 Location of register of members
28 Jul 2007 AA Full accounts made up to 31 October 2006
22 May 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
28 Mar 2007 MEM/ARTS Memorandum and Articles of Association
28 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2007 155(6)a Declaration of assistance for shares acquisition
24 Mar 2007 287 Registered office changed on 24/03/07 from: eaton court, maylands avenue hemel hempstead, indu, hemel hempstead, hertfordshire HP2 7TR
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New secretary appointed
24 Mar 2007 288b Director resigned
24 Mar 2007 288b Secretary resigned
23 Mar 2007 395 Particulars of mortgage/charge
14 Mar 2007 403a Declaration of satisfaction of mortgage/charge
14 Mar 2007 403a Declaration of satisfaction of mortgage/charge
04 Jan 2007 363a Return made up to 31/12/06; full list of members
05 Apr 2006 AA Full accounts made up to 31 October 2005
12 Jan 2006 363a Return made up to 31/12/05; full list of members
01 Dec 2005 288a New secretary appointed
01 Dec 2005 288b Secretary resigned