HUNDRED PERCENT AVIATION LIMITED

Company number 03998619

Date	Type	Description	View / Download
17 Jun 2005	363s	Return made up to 22/05/05; full list of members	(6 pages)
24 Jun 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
09 Jun 2004	363s	Return made up to 22/05/04; full list of members	(6 pages)
26 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
19 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
18 May 2003	363s	Return made up to 22/05/03; full list of members	(6 pages)
02 Jan 2003	CERTNM	Company name changed proflight LIMITED\certificate issued on 02/01/03	(2 pages)
18 Nov 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
12 Jul 2002	363s	Return made up to 22/05/02; full list of members; amend 363(287) ‐ Registered office changed on 12/07/02	(6 pages)
27 Jun 2002	363s	Return made up to 22/05/02; full list of members 363(287) ‐ Registered office changed on 27/06/02	(6 pages)
07 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
26 Sep 2001	287	Registered office changed on 26/09/01 from: prodrive properties acorn way banbury oxfordshire OX16 3XS	(1 page)
20 Sep 2001	353	Location of register of members	(1 page)
29 May 2001	363s	Return made up to 22/05/01; full list of members	(6 pages)
05 Apr 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
08 Mar 2001	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
15 Feb 2001	CERTNM	Company name changed softbreeze LIMITED\certificate issued on 15/02/01	(2 pages)
23 Jun 2000	288a	New director appointed	(4 pages)
20 Jun 2000	287	Registered office changed on 20/06/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP	(2 pages)
13 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
06 Jun 2000	288b	Secretary resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next