HISTORICAL AVIATION GROUP LIMITED

Company number 02669400

Date	Type	Description	View / Download
14 Oct 2002	288a	New secretary appointed	(2 pages)
06 Aug 2002	288b	Secretary resigned	(1 page)
26 Apr 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
26 Apr 2002	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
26 Apr 2002	AA	Total exemption small company accounts made up to 31 December 1999	(4 pages)
05 Mar 2002	AA	Total exemption small company accounts made up to 31 December 1998	(4 pages)
07 Feb 2002	363s	Return made up to 09/12/01; full list of members	(6 pages)
24 Jan 2002	288b	Director resigned	(1 page)
22 Feb 2001	363s	Return made up to 09/12/00; full list of members	(6 pages)
05 Jan 2000	363s	Return made up to 09/12/99; full list of members	(7 pages)
23 Dec 1999	288b	Director resigned	(1 page)
08 Nov 1999	288b	Director resigned	(1 page)
09 Feb 1999	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
14 Dec 1998	363s	Return made up to 09/12/98; no change of members	(4 pages)
06 Nov 1998	287	Registered office changed on 06/11/98 from: consort house waterdale doncaster south yorkshire DN1 3HR	(1 page)
28 Nov 1997	363s	Return made up to 09/12/97; full list of members	(6 pages)
28 Nov 1997	363(288)	Secretary's particulars changed;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 Document
05 Nov 1997	AAMD	Amended accounts made up to 31 December 1996	(4 pages)
26 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
10 Jul 1997	287	Registered office changed on 10/07/97 from: north cotes airfield north cotes grimsby north lincolnshire DN36 5XU	(1 page)
30 Jan 1997	363s	Return made up to 09/12/96; no change of members	(4 pages)
30 Jan 1997	363(288)	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 Document
16 Jan 1997	AA	Accounts made up to 31 December 1995	(2 pages)
16 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Aug 1996	287	Registered office changed on 16/08/96 from: goxhill airfield p o box no 10 barrow on humber lincolnshire DN19 7XA	(1 page)