NORTHOLT BUSINESS AVIATION LIMITED

Company number 03846871

Date	Type	Description	View / Download
16 Mar 2007	AA	Full accounts made up to 31 December 2005	(18 pages)
06 Dec 2006	353	Location of register of members	(1 page)
06 Dec 2006	325	Location of register of directors' interests	(1 page)
06 Dec 2006	287	Registered office changed on 06/12/06 from: 116 saint aldates oxford oxfordshire OX1 1HA	(1 page)
03 Nov 2006	288a	New director appointed	(1 page)
03 Nov 2006	288b	Director resigned	(1 page)
16 Oct 2006	363a	Return made up to 23/09/06; full list of members	(5 pages)
16 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Jun 2006	AA	Full accounts made up to 31 December 2004	(16 pages)
22 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
23 Sep 2005	363a	Return made up to 23/09/05; full list of members	(5 pages)
21 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
27 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	(6 pages)
25 Oct 2004	363s	Return made up to 23/09/04; full list of members	(12 pages)
18 Oct 2003	363s	Return made up to 23/09/03; full list of members	(12 pages)
28 Sep 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
23 Jan 2003	AA	Total exemption full accounts made up to 30 September 2002	(5 pages)
19 Dec 2002	288a	New director appointed	(3 pages)
19 Dec 2002	288a	New director appointed	(3 pages)
19 Dec 2002	288a	New secretary appointed;new director appointed	(3 pages)
19 Dec 2002	288b	Director resigned	(1 page)
19 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
18 Dec 2002	363s	Return made up to 23/09/02; full list of members	(11 pages)
17 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
06 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)

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