EASTERN AIRWAYS (UK) LIMITED

Company number 03468489

Date	Type	Description	View / Download
07 Aug 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 501,000	(8 pages)
14 Jan 2015	AA	Full accounts made up to 31 March 2014	(20 pages)
12 Aug 2014	CC04	Statement of company's objects	(2 pages)
12 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ The written resolution and draft articles be approved and distributed immediately to all members entitled to receive the same for approval 04/07/2014	(2 pages)
12 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
21 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 501,000	(8 pages)
30 May 2014	AP01	Appointment of Mr Allan Russell Bowie as a director on 6 February 2014	(2 pages)
29 May 2014	AP01	Appointment of Mr James Lort Howell-Richardson as a director on 6 February 2014	(2 pages)
29 May 2014	AP01	Appointment of Mr Michael Murdoch Imlach as a director on 6 February 2014	(2 pages)
29 May 2014	TM01	Termination of appointment of P & B Investment Holdings Ltd as a director on 6 February 2014	(1 page)
29 May 2014	TM01	Termination of appointment of Magnificent Obsessions Ltd as a director on 6 February 2014	(1 page)
29 May 2014	TM01	Termination of appointment of Global Aviation Holdings Limited as a director on 6 February 2014	(1 page)
07 Mar 2014	AD01	Registered office address changed from Charter House 56 High Street Sutton Cold Field West Midlands B72 1UJ on 7 March 2014	(1 page)
07 Mar 2014	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
10 Dec 2013	MISC	Form 123 dated 21/05/2002	(2 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
01 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders	(7 pages)
29 Jul 2013	MR04	Satisfaction of charge 8 in full	(2 pages)
05 Mar 2013	TM02	Termination of appointment of John Derbyshire as a secretary on 27 February 2013	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
13 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(7 pages)
04 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(26 pages)
14 Feb 2012	AP03	Appointment of Mark Adamson as a secretary on 3 February 2012	(3 pages)
23 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(7 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)