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GLOBAL AVIATION HOLDINGS LIMITED

Company number 02925257

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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)
04 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
25 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
14 Feb 2012 AP03 Appointment of Mark Adamson as a secretary on 3 February 2012
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
05 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
06 May 2010 CH02 Director's details changed for P & B Investment Holdings Ltd on 4 May 2010
06 May 2010 CH02 Director's details changed for Magnificent Obsessions Ltd on 4 May 2010
24 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
27 May 2009 363a Return made up to 04/05/09; full list of members
21 May 2009 288a Director appointed bryan augustus huxford
21 May 2009 288a Director appointed richard james lake
09 Feb 2009 AA Accounts for a dormant company made up to 31 December 2007
24 Sep 2008 363a Return made up to 04/05/08; full list of members
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
21 Dec 2007 155(6)b 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
27 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
18 May 2007 363a Return made up to 04/05/07; full list of members
23 Aug 2006 AA Full accounts made up to 30 September 2005