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MERIDIAN AVIATION UK LIMITED

Company number 03544683

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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)
02 Nov 2011	AA	Group of companies' accounts made up to 31 October 2010	View PDF Group of companies' accounts made up to 31 October 2010 - link opens in a new window - 22 pages (22 pages)
09 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
04 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	View PDF Annual return made up to 14 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
28 Jan 2011	AP01	Appointment of Mr Halldor Sigurdarson as a director	View PDF Appointment of Mr Halldor Sigurdarson as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	AP01	Appointment of Mr Philip Leonard George Wyatt as a director	View PDF Appointment of Mr Philip Leonard George Wyatt as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	CH01	Director's details changed for Andre Michael Cachia on 18 June 2010	View PDF Director's details changed for Andre Michael Cachia on 18 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	AA	Accounts for a medium company made up to 31 October 2009	View PDF Accounts for a medium company made up to 31 October 2009 - link opens in a new window - 17 pages (17 pages)
06 May 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	View PDF Annual return made up to 14 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 May 2010	CH01	Director's details changed for Mr James Sterry Wyatt on 14 April 2010	View PDF Director's details changed for Mr James Sterry Wyatt on 14 April 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	CH01	Director's details changed for Andre Michael Cachia on 14 April 2010	View PDF Director's details changed for Andre Michael Cachia on 14 April 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	CH01	Director's details changed for Mr James Sterry Wyatt on 5 May 2010	View PDF Director's details changed for Mr James Sterry Wyatt on 5 May 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	CH03	Secretary's details changed for Mr James Sterry Wyatt on 5 May 2010	View PDF Secretary's details changed for Mr James Sterry Wyatt on 5 May 2010 - link opens in a new window - 1 page (1 page)
19 Jan 2010	AD01	Registered office address changed from 7Th Floor Norfolk House South Terminal Gatwick Airport West Sussex RH6 0NN on 19 January 2010	View PDF Registered office address changed from 7Th Floor Norfolk House South Terminal Gatwick Airport West Sussex RH6 0NN on 19 January 2010 - link opens in a new window - 1 page (1 page)
14 Aug 2009	AA	Accounts for a medium company made up to 31 October 2008	View PDF Accounts for a medium company made up to 31 October 2008 - link opens in a new window - 17 pages (17 pages)
19 May 2009	363a	Return made up to 14/04/09; full list of members	View PDF Return made up to 14/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Jan 2009	288c	Director's change of particulars / james wyatt / 27/01/2009	View PDF Director's change of particulars / james wyatt / 27/01/2009 - link opens in a new window - 1 page (1 page)
27 Jan 2009	288a	Secretary appointed mr james sterry wyatt	View PDF Secretary appointed mr james sterry wyatt - link opens in a new window - 1 page (1 page)
27 Jan 2009	288b	Appointment terminated secretary david budgen	View PDF Appointment terminated secretary david budgen - link opens in a new window - 1 page (1 page)
17 Dec 2008	288b	Appointment terminated director graham rolph	View PDF Appointment terminated director graham rolph - link opens in a new window - 1 page (1 page)
13 Nov 2008	225	Accounting reference date shortened from 31/03/2009 to 31/10/2008	View PDF Accounting reference date shortened from 31/03/2009 to 31/10/2008 - link opens in a new window - 1 page (1 page)
31 Oct 2008	288a	Director appointed mr james sterry wyatt	View PDF Director appointed mr james sterry wyatt - link opens in a new window - 1 page (1 page)
07 Oct 2008	AA	Accounts for a medium company made up to 31 March 2008	View PDF Accounts for a medium company made up to 31 March 2008 - link opens in a new window - 16 pages (16 pages)
09 Sep 2008	288a	Secretary appointed david anthony budgen	View PDF Secretary appointed david anthony budgen - link opens in a new window - 2 pages (2 pages)
15 Aug 2008	288b	Appointment terminated secretary graham rolph	View PDF Appointment terminated secretary graham rolph - link opens in a new window - 1 page (1 page)

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