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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)
08 Nov 2005 363s Return made up to 05/10/05; full list of members
30 Aug 2005 287 Registered office changed on 30/08/05 from: beech house 4A newmarket road cambridge CB5 8DT
08 Jul 2005 AA Total exemption small company accounts made up to 31 March 2004
08 Oct 2004 363s Return made up to 05/10/04; full list of members
  • 363(287) ‐ Registered office changed on 08/10/04
16 Apr 2004 AUD Auditor's resignation
07 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
21 Oct 2003 363s Return made up to 05/10/03; full list of members
10 Oct 2003 287 Registered office changed on 10/10/03 from: c/o segrave & partners 1208-1210 london road leigh on sea essex SS9 2UA
23 Jan 2003 AA Accounts for a small company made up to 31 March 2002
02 Nov 2002 363s Return made up to 05/10/02; full list of members
  • 363(287) ‐ Registered office changed on 02/11/02
18 Oct 2002 RESOLUTIONS Resolutions
  • RES14 ‐ 50000 shares at £1 b/i 31/03/02
14 May 2002 RESOLUTIONS Resolutions
  • RES14 ‐ 50000 shares @ £1 31/03/02
28 Nov 2001 AA Accounts for a small company made up to 31 March 2001
29 Oct 2001 363s Return made up to 05/10/01; full list of members
06 Jul 2001 288c Director's particulars changed
19 Oct 2000 288c Director's particulars changed
04 Oct 2000 363s Return made up to 05/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 1999 88(2)R Ad 15/11/99--------- £ si 50000@1=50000 £ ic 2/50002
11 Nov 1999 225 Accounting reference date extended from 31/10/00 to 31/03/01
10 Nov 1999 288a New director appointed
04 Nov 1999 88(2)R Ad 06/10/99--------- £ si 1@1=1 £ ic 1/2
15 Oct 1999 287 Registered office changed on 15/10/99 from: 1208-1210 london road leigh on sea essex SS9 2UA
11 Oct 1999 288b Director resigned
11 Oct 1999 288b Secretary resigned
11 Oct 1999 288a New secretary appointed