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REDHILL AERODROME VENTURES LIMITED

Company number 02634192

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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 Oct 2008 MEM/ARTS Memorandum and Articles of Association
10 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2008 363a Return made up to 12/07/08; full list of members
18 Aug 2008 287 Registered office changed on 18/08/2008 from, greyfriars court paradise square, oxford, oxfon, OX1 1BE
23 Jul 2008 287 Registered office changed on 23/07/2008 from, 20 west mills, newbury, berkshire, RG14 5HG
03 Jul 2008 288b Appointment terminated secretary pamela hall
27 Jun 2008 AA Accounts for a small company made up to 31 December 2007
11 Jun 2008 288b Appointment terminated director richard macaire
21 Apr 2008 288a Director appointed david richard john francis macaire
21 Apr 2008 288a Director appointed andrew jonathan stone
11 Apr 2008 288b Appointment terminated director michael stone
11 Apr 2008 288b Appointment terminated director alan godsal
25 Jul 2007 AA Accounts for a small company made up to 31 December 2006
19 Jul 2007 363a Return made up to 12/07/07; full list of members
01 Mar 2007 287 Registered office changed on 01/03/07 from: one forbury square, the forbury, reading, berkshire RG1 3EB
02 Aug 2006 363a Return made up to 12/07/06; full list of members
02 Aug 2006 123 Nc inc already adjusted 09/11/05
27 Jun 2006 AA Accounts for a small company made up to 31 December 2005
30 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2005 AA Accounts for a small company made up to 31 December 2004
09 Aug 2005 363s Return made up to 12/07/05; change of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2005 288a New director appointed
29 Jun 2005 288a New director appointed
22 Apr 2005 288a New director appointed