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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)
05 Mar 1996 363s Return made up to 26/11/95; no change of members
05 Mar 1996 363(288) Secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director's particulars changed
20 Jun 1995 AA Full accounts made up to 31 December 1994
23 Feb 1995 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
23 Jan 1995 363s Return made up to 26/11/94; full list of members
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Request DocumentReturn made up to 26/11/94; full list of members
23 Jan 1995 363(288) Director resigned
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Request DocumentDirector resigned
23 Jun 1994 363s Return made up to 26/11/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/11/93; no change of members
13 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Dec 1992 363b Return made up to 26/11/92; no change of members
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Request DocumentReturn made up to 26/11/92; no change of members
15 Oct 1992 288 New director appointed
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30 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 Sep 1992 287 Registered office changed on 08/09/92 from: comet way hatfield hertfordshire AL10 9TL
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Request DocumentRegistered office changed on 08/09/92 from: comet way hatfield hertfordshire AL10 9TL
14 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1992 363b Return made up to 26/11/91; full list of members
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Request DocumentReturn made up to 26/11/91; full list of members
20 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
05 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Aug 1991 288 Director resigned
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Request DocumentDirector resigned