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AVIATION SYSTEMS LIMITED

Company number 02959516

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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)
28 Nov 2012	AD01	Registered office address changed from the Cottage Hemington Fields Tamworth Road Shardlow Derby DE72 2HP on 28 November 2012	View PDF Registered office address changed from the Cottage Hemington Fields Tamworth Road Shardlow Derby DE72 2HP on 28 November 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
23 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
24 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
24 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
19 Jan 2010	AR01	Annual return made up to 17 August 2009 with full list of shareholders	View PDF Annual return made up to 17 August 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
22 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
18 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
06 Nov 2008	288c	Secretary's change of particulars / kenneth jphnson / 04/11/2008	View PDF Secretary's change of particulars / kenneth jphnson / 04/11/2008 - link opens in a new window - 2 pages (2 pages)
06 Nov 2008	288b	Appointment terminated director kenneth johnson	View PDF Appointment terminated director kenneth johnson - link opens in a new window - 1 page (1 page)
04 Nov 2008	288a	Director appointed mr james miklejon rogers	View PDF Director appointed mr james miklejon rogers - link opens in a new window - 1 page (1 page)
04 Nov 2008	288a	Secretary appointed mr kenneth james jphnson	View PDF Secretary appointed mr kenneth james jphnson - link opens in a new window - 1 page (1 page)
04 Nov 2008	288b	Appointment terminated secretary michael hollis	View PDF Appointment terminated secretary michael hollis - link opens in a new window - 1 page (1 page)
31 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
25 Sep 2008	363s	Return made up to 17/08/08; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 17/08/08; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
19 Dec 2007	287	Registered office changed on 19/12/07 from: hamilton house 111 marlowes hemel hempstead hertfordshire HP1 1BB	View PDF Registered office changed on 19/12/07 from: hamilton house 111 marlowes hemel hempstead hertfordshire HP1 1BB - link opens in a new window - 1 page (1 page)
23 Oct 2007	287	Registered office changed on 23/10/07 from: the cottage hemington fields shardlow derby DE72 2HP	View PDF Registered office changed on 23/10/07 from: the cottage hemington fields shardlow derby DE72 2HP - link opens in a new window - 1 page (1 page)
28 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
17 Sep 2007	363s	Return made up to 17/08/07; full list of members	View PDF Return made up to 17/08/07; full list of members - link opens in a new window - 6 pages (6 pages)
04 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)
19 Sep 2006	363s	Return made up to 17/08/06; full list of members	View PDF Return made up to 17/08/06; full list of members - link opens in a new window - 6 pages (6 pages)
09 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 10 pages (10 pages)
07 Sep 2005	363s	Return made up to 17/08/05; full list of members	View PDF Return made up to 17/08/05; full list of members - link opens in a new window - 6 pages (6 pages)
02 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 10 pages (10 pages)
22 Oct 2004	363s	Return made up to 17/08/04; full list of members 363(287) ‐ Registered office changed on 22/10/04	View PDF Return made up to 17/08/04; full list of members 363(287) ‐ Registered office changed on 22/10/04 - link opens in a new window - 6 pages (6 pages)

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