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SPECIALIST AVIATION LIMITED

Company number 03089944

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
24 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 8 pages (8 pages)
09 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	View PDF Annual return made up to 10 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 9 pages (9 pages)
26 Jan 2010	SH06	Cancellation of shares. Statement of capital on 26 January 2010 GBP 858	View PDF Cancellation of shares. Statement of capital on 26 January 2010 GBP 858 - link opens in a new window - 4 pages (4 pages)
26 Jan 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jan 2010	TM01	Termination of appointment of Michael Bardin as a director	View PDF Termination of appointment of Michael Bardin as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 10 pages (10 pages)
10 Sep 2009	AAMD	Amended accounts made up to 31 August 2008	View PDF Amended accounts made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
28 Aug 2009	363a	Return made up to 10/08/09; full list of members	View PDF Return made up to 10/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Aug 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
27 Aug 2008	288c	Director's change of particulars / duncan hammond / 27/08/2008	View PDF Director's change of particulars / duncan hammond / 27/08/2008 - link opens in a new window - 1 page (1 page)
26 Aug 2008	363a	Return made up to 10/08/08; full list of members	View PDF Return made up to 10/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 10 pages (10 pages)
13 Aug 2007	363a	Return made up to 10/08/07; full list of members	View PDF Return made up to 10/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
11 Jul 2007	AA	Total exemption full accounts made up to 31 August 2006	View PDF Total exemption full accounts made up to 31 August 2006 - link opens in a new window - 10 pages (10 pages)
18 Aug 2006	363a	Return made up to 10/08/06; full list of members	View PDF Return made up to 10/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
17 Aug 2006	287	Registered office changed on 17/08/06 from: unit 1 claggy road industrial estate claggy road kimpton hertfordshire SG4 8QB	View PDF Registered office changed on 17/08/06 from: unit 1 claggy road industrial estate claggy road kimpton hertfordshire SG4 8QB - link opens in a new window - 1 page (1 page)
01 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Dec 2005	AA	Partial exemption accounts made up to 31 August 2005	View PDF Partial exemption accounts made up to 31 August 2005 - link opens in a new window - 10 pages (10 pages)
19 Aug 2005	363s	Return made up to 10/08/05; full list of members	View PDF Return made up to 10/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
18 Apr 2005	AA	Partial exemption accounts made up to 31 August 2004	View PDF Partial exemption accounts made up to 31 August 2004 - link opens in a new window - 9 pages (9 pages)
25 Aug 2004	363s	Return made up to 10/08/04; full list of members	View PDF Return made up to 10/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jul 2004	AA	Partial exemption accounts made up to 31 August 2003	View PDF Partial exemption accounts made up to 31 August 2003 - link opens in a new window - 13 pages (13 pages)

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SPECIALIST AVIATION LIMITED

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