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MACCARTHY AVIATION HOLDINGS LTD.

Company number 03853263

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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 Dec 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
25 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Oct 2010 TM02 Termination of appointment of Stephen Whittaker as a secretary
26 Oct 2010 TM01 Termination of appointment of Stephen Whittaker as a director
29 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
19 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
15 Jun 2010 AP01 Appointment of Mr Roger Evans as a director
19 May 2010 AP01 Appointment of Mr Martin Longden as a director
05 Mar 2010 AR01 Annual return made up to 5 October 2009 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for David Thomas Brown on 1 October 2009
18 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Dec 2008 363a Return made up to 05/10/08; full list of members
16 Dec 2008 363a Return made up to 05/10/07; full list of members
17 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Jun 2007 288b Secretary resigned
13 Jun 2007 288a New secretary appointed
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Oct 2006 363a Return made up to 05/10/06; full list of members
15 Sep 2006 287 Registered office changed on 15/09/06 from: c/o sterling milne LLP dartel house 39-40 high street horley surrey RH6 7BN
21 Aug 2006 288b Secretary resigned
21 Aug 2006 288a New secretary appointed
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005