- Company Overview for SERCK AVIATION LIMITED (03599128)
- Filing history for SERCK AVIATION LIMITED (03599128)
- People for SERCK AVIATION LIMITED (03599128)
- Charges for SERCK AVIATION LIMITED (03599128)
- More for SERCK AVIATION LIMITED (03599128)
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) |
---|---|---|---|
16 Jun 2006 | RESOLUTIONS |
Resolutions
|
|
18 May 2006 | 363a | Return made up to 10/05/06; full list of members | |
18 May 2006 | 287 | Registered office changed on 18/05/06 from: atlantic house aviation park west bournemouth international airport christchurch dorset BH23 6EW | |
31 Mar 2006 | 287 | Registered office changed on 31/03/06 from: farrs house cowgrove wimborne dorset BH21 4EL | |
19 Jan 2006 | 288b | Secretary resigned | |
10 Jan 2006 | 288a | New secretary appointed | |
09 Nov 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
28 Oct 2005 | 288a | New secretary appointed | |
27 Oct 2005 | 288b | Secretary resigned | |
22 Aug 2005 | 288b | Director resigned | |
08 Aug 2005 | 363a | Return made up to 14/07/05; full list of members | |
23 Feb 2005 | 288b | Director resigned | |
02 Feb 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
01 Feb 2005 | 287 | Registered office changed on 01/02/05 from: holbrook lane coventry west midlands CV6 4AA | |
14 Oct 2004 | 288a | New director appointed | |
06 Sep 2004 | 288a | New secretary appointed | |
06 Sep 2004 | 155(6)a | Declaration of assistance for shares acquisition | |
06 Sep 2004 | MEM/ARTS | Memorandum and Articles of Association | |
06 Sep 2004 | RESOLUTIONS |
Resolutions
|
|
06 Sep 2004 | 288b | Director resigned | |
06 Sep 2004 | 288b | Director resigned | |
06 Sep 2004 | 288b | Secretary resigned;director resigned | |
06 Sep 2004 | 288b | Director resigned | |
06 Sep 2004 | 288b | Director resigned | |
06 Sep 2004 | 288a | New director appointed |