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CENTRAL AVIATION LIMITED

Company number 03104472

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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)
26 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2005 363a Return made up to 02/09/05; full list of members
05 Aug 2005 AA Total exemption full accounts made up to 30 November 2004
09 Sep 2004 363s Return made up to 02/09/04; full list of members
09 Sep 2004 288b Director resigned
29 Jun 2004 AA Accounts made up to 30 November 2003
21 Apr 2004 288a New director appointed
21 Nov 2003 363s Return made up to 20/09/03; full list of members
04 Feb 2003 AA Accounts made up to 30 November 2001
11 Dec 2002 AA Accounts made up to 30 November 2002
07 Oct 2002 363s Return made up to 20/09/02; full list of members
27 Sep 2001 363s Return made up to 20/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2001 AA Total exemption small company accounts made up to 30 November 2000
25 Sep 2000 AA
25 Sep 2000 363s Return made up to 20/09/00; full list of members
06 Jun 2000 287 Registered office changed on 06/06/00 from: 67 loughborough road westbridgford nottingham NG2 7LA
06 Jun 2000 288a New secretary appointed
06 Jun 2000 288b Secretary resigned
06 Jun 2000 288a New director appointed
14 Oct 1999 363s Return made up to 20/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
29 Sep 1999 AA
10 Sep 1998 363s Return made up to 20/09/98; full list of members
09 Sep 1998 AA
02 Oct 1997 363s Return made up to 20/09/97; no change of members
21 Aug 1997 AA