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JET AVIATION (U.K) LIMITED

Company number 02287605

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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)
25 Aug 2006 288b Director resigned
13 Apr 2006 395 Particulars of mortgage/charge
13 Dec 2005 363a Return made up to 05/12/05; full list of members
18 Nov 2005 MEM/ARTS Memorandum and Articles of Association
18 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2005 403a Declaration of satisfaction of mortgage/charge
17 Nov 2005 288b Director resigned
17 Nov 2005 288b Director resigned
17 Nov 2005 288a New director appointed
10 Nov 2005 395 Particulars of mortgage/charge
24 Aug 2005 AA Accounts for a small company made up to 31 December 2004
30 Jun 2005 395 Particulars of mortgage/charge
06 Jan 2005 363s Return made up to 05/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Nov 2004 AUD Auditor's resignation
08 Jun 2004 AA Accounts for a small company made up to 31 December 2003
29 Dec 2003 363a Return made up to 05/12/03; full list of members
27 Nov 2003 288b Secretary resigned
27 Nov 2003 353 Location of register of members
27 Nov 2003 288a New secretary appointed
30 May 2003 AA Accounts for a small company made up to 31 December 2002
11 Dec 2002 363s Return made up to 05/12/02; full list of members
01 Mar 2002 AA Accounts for a small company made up to 31 December 2001
14 Jan 2002 363s Return made up to 05/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
11 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
11 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Accts approved 30/05/01