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SYSTRA AVIATION LIMITED

Company number 03857367

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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)
19 Oct 2011 AD01 Registered office address changed from First Floor Dukes Court Duke Street Woking Surrey GU21 5BH on 19 October 2011
28 Sep 2011 AA Full accounts made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 12 October 2009 with full list of shareholders
10 Dec 2009 AP03 Appointment of John Evan Roberts as a secretary
08 Dec 2009 TM02 Termination of appointment of Brian Sheriff as a secretary
06 Nov 2009 AA Full accounts made up to 31 December 2008
31 Oct 2008 363a Return made up to 12/10/08; full list of members
26 Aug 2008 AA Full accounts made up to 31 December 2007
03 Jul 2008 288a Director appointed andrew nicholas boagey
03 Jul 2008 288b Appointment terminated director jean roynier
15 Nov 2007 363s Return made up to 12/10/07; full list of members
01 Jun 2007 AA Full accounts made up to 31 December 2006
14 May 2007 287 Registered office changed on 14/05/07 from: mva house, victoria way woking surrey GU21 6DD
03 Nov 2006 AA Full accounts made up to 31 December 2005
26 Oct 2006 363s Return made up to 12/10/06; full list of members
27 Oct 2005 363s Return made up to 12/10/05; full list of members
26 Aug 2005 287 Registered office changed on 26/08/05 from: mva house victoria way woking surrey GU21 1DD
19 Jul 2005 288b Director resigned
06 Jul 2005 288a New director appointed
25 Jun 2005 AA Full accounts made up to 31 December 2004
21 Oct 2004 363s Return made up to 12/10/04; full list of members
05 Aug 2004 AA Full accounts made up to 31 December 2003
18 Oct 2003 363s Return made up to 12/10/03; full list of members