LLOYD'S AVIATION LIMITED

Company number 02636410

Date	Type	Description	View / Download
29 Jul 2004	288b	Director resigned	(1 page)
29 Jul 2004	288a	New director appointed	(2 pages)
08 Sep 2003	363s	Return made up to 09/08/03; full list of members	(7 pages)
08 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
30 Jan 2003	288b	Secretary resigned	(1 page)
30 Jan 2003	288a	New secretary appointed	(2 pages)
30 Jan 2003	287	Registered office changed on 30/01/03 from: council secretariat lloyd's of london one lime street london EC3M 7HA	(1 page)
23 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
09 Sep 2002	363s	Return made up to 09/08/02; full list of members	(7 pages)
18 Aug 2002	288b	Director resigned	(1 page)
18 Aug 2002	288a	New director appointed	(2 pages)
12 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
23 Aug 2001	288c	Secretary's particulars changed	(1 page)
15 Aug 2001	363s	Return made up to 09/08/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
20 Jan 2001	288b	Director resigned	(1 page)
20 Jan 2001	288a	New director appointed	(2 pages)
15 Aug 2000	363s	Return made up to 09/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
14 Jul 2000	288a	New director appointed	(2 pages)
12 Jul 2000	288b	Director resigned	(1 page)
06 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
20 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
16 Aug 1999	363s	Return made up to 09/08/99; no change of members	(4 pages)
13 May 1999	288b	Secretary resigned	(1 page)
13 May 1999	288a	New secretary appointed	(2 pages)
14 Oct 1998	288a	New secretary appointed	(2 pages)