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LONDON BUSINESS AVIATION LIMITED

Company number 02562179

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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)
16 May 2001 288b Secretary resigned
16 May 2001 288a New secretary appointed;new director appointed
11 May 2001 363s Return made up to 26/11/00; full list of members
11 May 2001 288b Director resigned
11 May 2001 288b Director resigned
11 May 2001 287 Registered office changed on 11/05/01 from: po box 77 bristol BS99 7AR
31 Oct 2000 AA Full accounts made up to 31 December 1999
10 Dec 1999 363s Return made up to 26/11/99; full list of members
10 Dec 1999 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
20 Oct 1999 AA Accounts made up to 31 December 1998
28 Jan 1999 288a New director appointed
01 Dec 1998 363s Return made up to 26/11/98; no change of members
07 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Sep 1998 AA Accounts made up to 31 December 1997
20 Mar 1998 AA Full accounts made up to 31 December 1996
17 Dec 1997 363s Return made up to 26/11/97; full list of members
29 Jul 1997 288b Secretary resigned;director resigned
29 Jul 1997 288a New secretary appointed
27 Dec 1996 363s Return made up to 26/11/96; no change of members
03 Nov 1996 AA Full accounts made up to 31 December 1995
05 Mar 1996 288 Secretary resigned
05 Mar 1996 288 New secretary appointed