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EXECUTIVE AVIATION GROUP LIMITED

Company number 03526156

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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)
24 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Mr Patrick Joseph George Margetson - Rushmore on 31 December 2009
22 Mar 2010 AD03 Register(s) moved to registered inspection location
22 Mar 2010 CH03 Secretary's details changed for Mr Patrick Joseph George Margetson - Rushmore on 31 December 2009
22 Mar 2010 AD02 Register inspection address has been changed
22 Mar 2010 CH01 Director's details changed for Amanda Jane Galanopoulos on 31 December 2009
22 Mar 2010 CH01 Director's details changed for Mr George Christos Galanopoulos on 31 December 2009
21 Oct 2009 AA Full accounts made up to 31 March 2009
06 Apr 2009 363a Return made up to 12/03/09; full list of members
06 Apr 2009 288c Director's change of particulars / george galanopoulos / 06/04/2009
06 Apr 2009 288c Director's change of particulars / amanda galanopoulos / 06/04/2009
19 Jan 2009 AA Full accounts made up to 31 March 2008
27 Aug 2008 363a Return made up to 12/03/08; full list of members
27 Aug 2008 288c Director's change of particulars / george galanopoulos / 01/03/2008
24 Apr 2008 122 S-div
24 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 100 x 0.01 21/04/2008
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2007 AA Full accounts made up to 31 March 2007
17 Apr 2007 363a Return made up to 12/03/07; full list of members
05 Oct 2006 AA Full accounts made up to 31 March 2006
05 Apr 2006 363a Return made up to 12/03/06; full list of members
05 Apr 2006 288c Director's particulars changed
05 Apr 2006 353 Location of register of members
28 Oct 2005 AA Group of companies' accounts made up to 31 March 2005
12 Oct 2005 CERT10 Certificate of re-registration from Public Limited Company to Private