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MCP AVIATION (CHARTER) LIMITED

Company number 03247978

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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)
30 Aug 2000 AA Full accounts made up to 31 May 1999
23 Feb 2000 395 Particulars of mortgage/charge
18 Feb 2000 363s Return made up to 01/09/99; full list of members
14 Feb 2000 287 Registered office changed on 14/02/00 from: 66 wigmore street london W1H 0HQ
09 Aug 1999 AA Accounts for a small company made up to 31 May 1998
28 Jul 1999 288b Secretary resigned
28 Jul 1999 288a New secretary appointed
15 Sep 1998 363s Return made up to 01/09/98; no change of members
08 Sep 1998 287 Registered office changed on 08/09/98 from: grondheise dewlands hill rotherfield east sussex TN6 3RU
10 Mar 1998 AA Full accounts made up to 31 May 1997
24 Sep 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
12 Sep 1997 363s Return made up to 01/09/97; full list of members
12 Sep 1997 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
12 Sep 1997 363(287) Registered office changed on 12/09/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/09/97
26 Oct 1996 225 Accounting reference date shortened from 30/09/97 to 31/05/97
25 Oct 1996 288a New director appointed
25 Oct 1996 288a New secretary appointed
24 Oct 1996 288b Director resigned
24 Oct 1996 288b Secretary resigned
24 Oct 1996 287 Registered office changed on 24/10/96 from: 83 leonard street london EC2A 4QS
21 Oct 1996 88(2)R Ad 02/10/96--------- £ si 98@1=98 £ ic 2/100
09 Oct 1996 CERTNM Company name changed elitedome LIMITED\certificate issued on 10/10/96
10 Sep 1996 NEWINC Incorporation