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SIMPLY AVIATION LIMITED

Company number 02789335

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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)
24 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2001 363a Return made up to 30/01/01; full list of members
15 Feb 2001 225 Accounting reference date extended from 31/10/00 to 31/12/00
14 Sep 2000 288a New director appointed
01 Sep 2000 288a New director appointed
01 Sep 2000 288a New secretary appointed;new director appointed
01 Sep 2000 287 Registered office changed on 01/09/00 from: spring mill barnoldswick lancashire BB94 0AA
01 Sep 2000 288b Secretary resigned
01 Sep 2000 288b Secretary resigned
01 Sep 2000 288b Director resigned
01 Sep 2000 288b Director resigned
29 Aug 2000 288b Director resigned
30 Jun 2000 AA Full accounts made up to 31 October 1999
21 Mar 2000 363s Return made up to 30/01/00; full list of members
21 Mar 2000 287 Registered office changed on 21/03/00 from: chiswick gate 598/608 chiswick high road london W4 5RT
24 Jan 2000 288b Secretary resigned
24 Jan 2000 288a New secretary appointed
03 Dec 1999 AUD Auditor's resignation
08 Aug 1999 288a New secretary appointed
29 Apr 1999 288a New director appointed
12 Apr 1999 288b Director resigned
12 Mar 1999 AA Full accounts made up to 31 October 1998