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ISS AVIATION INTERNATIONAL LIMITED

Company number 03183799

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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)
05 Feb 2006 AA Full accounts made up to 31 December 2004
10 Nov 2005 288b Secretary resigned;director resigned
08 Nov 2005 288a New secretary appointed;new director appointed
08 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
13 Jul 2005 AA Full accounts made up to 31 December 2003
25 May 2005 363s Return made up to 09/04/05; full list of members
26 Oct 2004 AA Full accounts made up to 31 December 2002
30 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
14 Jun 2004 363s Return made up to 09/04/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
21 May 2004 288b Director resigned
21 May 2004 288a New director appointed
19 May 2004 287 Registered office changed on 19/05/04 from: control tower road gatwick airport west sussex RH60 0NP
04 Aug 2003 CERTNM Company name changed nordic aero holdings LIMITED\certificate issued on 04/08/03
13 Jun 2003 363s Return made up to 09/04/03; full list of members
03 Dec 2002 288b Director resigned
30 Nov 2002 288a New director appointed
30 Oct 2002 363s Return made up to 09/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 2002 288a New secretary appointed;new director appointed
01 Jul 2002 AUD Auditor's resignation
19 Jun 2002 AA Full accounts made up to 31 December 2001
29 May 2002 288b Secretary resigned
17 Apr 2002 288b Director resigned
21 Aug 2001 AA Full accounts made up to 31 December 2000
04 May 2001 363s Return made up to 09/04/01; full list of members
16 Jan 2001 288b Director resigned