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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)
13 Aug 2004 363s Return made up to 12/07/04; no change of members
23 Jul 2004 AA Accounts for a small company made up to 31 December 2003
01 Sep 2003 363s Return made up to 12/07/03; full list of members
  • 363(287) ‐ Registered office changed on 01/09/03
08 Jul 2003 AA Accounts for a small company made up to 31 December 2002
14 Aug 2002 363s Return made up to 12/07/02; full list of members
08 Aug 2002 AA Accounts for a small company made up to 31 December 2001
28 Dec 2001 287 Registered office changed on 28/12/01 from: 10 norwich street, london, EC4A 1BD
04 Oct 2001 123 Nc inc already adjusted 19/09/01
04 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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04 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2001 363a Return made up to 12/07/01; full list of members
29 Jul 2001 AA Accounts for a small company made up to 31 December 2000
17 Nov 2000 MEM/ARTS Memorandum and Articles of Association
17 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Nov 2000 288b Director resigned
11 Oct 2000 AA Accounts for a small company made up to 31 December 1999
08 Aug 2000 363a Return made up to 12/07/00; full list of members
20 Aug 1999 363a Return made up to 12/07/99; full list of members
19 Aug 1999 288c Director's particulars changed
22 Jun 1999 AA Accounts for a small company made up to 31 December 1998
17 Aug 1998 MEM/ARTS Memorandum and Articles of Association
17 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Aug 1998 363a Return made up to 12/07/98; full list of members
22 Jun 1998 AA Accounts for a small company made up to 31 December 1997
27 Nov 1997 AA Accounts for a small company made up to 31 December 1996