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SUREFLIGHT AVIATION LIMITED

Company number 03091344

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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 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2003 123 £ nc 10000/300000 25/04/03
14 May 2003 288a New director appointed
14 May 2003 288b Director resigned
14 May 2003 287 Registered office changed on 14/05/03 from: 41 church street birmingham B3 2RT
30 Apr 2003 AA Total exemption small company accounts made up to 31 March 2003
08 Apr 2003 225 Accounting reference date shortened from 31/08/03 to 31/03/03
05 Mar 2003 AA Total exemption small company accounts made up to 31 August 2002
04 Oct 2002 363s Return made up to 15/08/02; full list of members
10 Apr 2002 AA Total exemption small company accounts made up to 31 August 2001
13 Aug 2001 363s Return made up to 15/08/01; full list of members
11 May 2001 AA Accounts for a small company made up to 31 August 2000
13 Apr 2001 AA Accounts for a small company made up to 31 August 1999
02 Apr 2001 AAMD Amended accounts made up to 31 August 1998
02 Apr 2001 AAMD Amended accounts made up to 31 August 1997
02 Apr 2001 AAMD Amended accounts made up to 31 August 1996
21 Sep 2000 MISC Amended 882R/1SHARE/030995
21 Aug 2000 363s Return made up to 15/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 1999 288b Director resigned
23 Aug 1999 88(2)R Ad 31/03/99--------- £ si 56@1
23 Aug 1999 363s Return made up to 15/08/99; full list of members
  • 363(288) ‐ Director resigned
20 Aug 1999 AA Accounts for a small company made up to 31 August 1998
17 Sep 1998 363s Return made up to 15/08/98; full list of members
30 Jun 1998 88(2)R Ad 01/06/98--------- £ si 1@1=1 £ ic 100/101
18 May 1998 AA Accounts for a small company made up to 31 August 1997