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GLOBAL AVIATION LIMITED

Company number 02845996

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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)
14 Feb 2012 AP03 Appointment of Mark Adamson as a secretary
05 Oct 2011 AA Full accounts made up to 31 December 2010
06 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
01 Oct 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
01 Oct 2010 CH02 Director's details changed for P & B Investment Holdings Ltd on 19 August 2010
01 Oct 2010 CH02 Director's details changed for Magnificent Obsessions Ltd on 19 August 2010
24 Sep 2010 AA Full accounts made up to 31 December 2009
24 Oct 2009 AA Full accounts made up to 31 December 2008
25 Aug 2009 363a Return made up to 19/08/09; full list of members
21 May 2009 288a Director appointed bryan augustus huxford
21 May 2009 288a Director appointed richard james lake
24 Sep 2008 363a Return made up to 19/08/08; full list of members
26 Aug 2008 AA Full accounts made up to 31 December 2007
05 Jan 2008 403a Declaration of satisfaction of mortgage/charge
30 Dec 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
21 Dec 2007 155(6)a Declaration of assistance for shares acquisition
02 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2007 395 Particulars of mortgage/charge
31 Oct 2007 288b Secretary resigned
31 Oct 2007 288a New secretary appointed
13 Sep 2007 363a Return made up to 19/08/07; full list of members
27 Jul 2007 AA Full accounts made up to 30 September 2006
14 Dec 2006 363a Return made up to 19/08/06; full list of members
23 Aug 2006 AA Full accounts made up to 30 September 2005
22 Nov 2005 AA Accounts for a small company made up to 31 December 2004