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CASTLE AIR LIMITED

Company number 03188994

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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)
18 May 2012 CH01 Director's details changed for Mr Graham Charles Flood on 21 April 2012
18 May 2012 CH01 Director's details changed for Keith Robin Thompson on 21 April 2012
18 May 2012 CH01 Director's details changed for Mr Roy Stanley Flood on 21 April 2012
21 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 11
08 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 10
29 Nov 2011 TM02 Termination of appointment of Roy Flood as a secretary
29 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 9
22 Jul 2011 AA Full accounts made up to 30 November 2010
12 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
25 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 8
11 Feb 2011 CERTNM Company name changed castle air charters LIMITED\certificate issued on 11/02/11
  • RES15 ‐ Change company name resolution on 2010-02-10
  • NM01 ‐ Change of name by resolution
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 7
22 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 6
06 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
19 Aug 2010 AA Accounts for a medium company made up to 30 November 2009
18 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
01 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
16 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
14 Aug 2009 AA Full accounts made up to 30 November 2008
23 Apr 2009 363a Return made up to 22/04/09; full list of members
08 Sep 2008 288a Director appointed ross bunyard
04 Aug 2008 288b Appointment terminated director michael malric-smith
14 Jul 2008 AA Full accounts made up to 30 November 2007
22 Apr 2008 363a Return made up to 22/04/08; full list of members
28 Sep 2007 AA Full accounts made up to 30 November 2006