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A D AVIATION LIMITED

Company number 03531987

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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)
25 Mar 2013 CH01 Director's details changed for Michael James Newton on 25 March 2013
25 Mar 2013 CH03 Secretary's details changed for Helen Pamela Doroszkiewicz on 25 March 2013
26 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
16 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Jan 2012 AA Accounts made up to 30 June 2011
24 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/10/2011
22 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 6
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 5
25 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
02 Oct 2010 AA Accounts made up to 30 June 2010
01 Apr 2010 AA Accounts made up to 30 June 2009
24 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
19 Mar 2010 TM01 Termination of appointment of Andrew Finn as a director
28 Jan 2010 AP01 Appointment of Mr Nigel Fredrick Thomas Hugh Petrie as a director
18 Aug 2009 395 Particulars of a mortgage or charge / charge no: 4
15 May 2009 AA Accounts made up to 30 June 2008
23 Mar 2009 363a Return made up to 20/03/09; full list of members
08 Jan 2009 288a Director appointed andrew finn
05 Jan 2009 288b Appointment terminated director adam wiseberg
08 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
01 May 2008 AA Accounts made up to 30 June 2007
20 Mar 2008 363a Return made up to 20/03/08; full list of members
10 May 2007 AA Accounts made up to 30 June 2006
21 Mar 2007 363a Return made up to 20/03/07; full list of members
06 Nov 2006 287 Registered office changed on 06/11/06 from: the mews arley road, appleton warrington cheshire WA4 4RR