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ST MERRYN AIR LIMITED

Company number 03333354

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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)
12 Apr 2007	363a	Return made up to 31/03/07; full list of members	View PDF Return made up to 31/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Mar 2007	363a	Return made up to 31/03/05; full list of members; amend	View PDF Return made up to 31/03/05; full list of members; amend - link opens in a new window - 6 pages (6 pages)
21 Aug 2006	287	Registered office changed on 21/08/06 from: new grampian house no 3 the boulevard city west one office park gelderd road leeds west yorkshire LS12 6NX	View PDF Registered office changed on 21/08/06 from: new grampian house no 3 the boulevard city west one office park gelderd road leeds west yorkshire LS12 6NX - link opens in a new window - 1 page (1 page)
24 May 2006	363a	Return made up to 31/03/06; full list of members	View PDF Return made up to 31/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
05 Apr 2006	AA	Full accounts made up to 31 May 2005	View PDF Full accounts made up to 31 May 2005 - link opens in a new window - 13 pages (13 pages)
14 Mar 2006	287	Registered office changed on 14/03/06 from: talgarrek house victoria business park roche st austell cornwall PL26 8LX	View PDF Registered office changed on 14/03/06 from: talgarrek house victoria business park roche st austell cornwall PL26 8LX - link opens in a new window - 1 page (1 page)
22 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Apr 2005	363a	Return made up to 31/03/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22ND December 2023 under section 1088 of the Companies Act 2006	View PDF Return made up to 31/03/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22ND December 2023 under section 1088 of the Companies Act 2006 - link opens in a new window - 6 pages (6 pages)
29 Mar 2005	AA	Full accounts made up to 31 May 2004	View PDF Full accounts made up to 31 May 2004 - link opens in a new window - 13 pages (13 pages)
19 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 5 pages (5 pages)
01 Sep 2004	88(2)R	Ad 06/11/03--------- £ si 1000000@.01	View PDF Ad 06/11/03--------- £ si 1000000@.01 - link opens in a new window - 2 pages (2 pages)
01 Sep 2004	122	S-div 06/11/03	View PDF S-div 06/11/03 - link opens in a new window - 1 page (1 page)
01 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 06/11/03	View PDF Resolutions RES13 ‐ Subdivision 06/11/03 - link opens in a new window - 1 page (1 page)
01 Sep 2004	123	Nc inc already adjusted 06/11/03	View PDF Nc inc already adjusted 06/11/03 - link opens in a new window - 2 pages (2 pages)
01 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
19 Apr 2004	363a	Return made up to 31/03/04; full list of members	View PDF Return made up to 31/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
31 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 30 pages (30 pages)
18 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
03 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2003	225	Accounting reference date extended from 31/03/04 to 31/05/04	View PDF Accounting reference date extended from 31/03/04 to 31/05/04 - link opens in a new window - 1 page (1 page)

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