AVIATION FACILITY MANAGEMENT LIMITED

Company number 04138792

Date	Type	Description	View / Download
17 Feb 2011	TM02	Termination of appointment of Hesketh Family Office Limited as a secretary	(1 page)
07 Apr 2010	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
05 Feb 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(4 pages)
05 Feb 2010	CH01	Director's details changed for Lord Thomas Alexander Hesketh on 10 January 2010	(2 pages)
05 Feb 2010	CH04	Secretary's details changed for Hesketh Family Office Limited on 10 January 2010	(2 pages)
05 Feb 2010	CH01	Director's details changed for Lord Thomas Alexander Hesketh on 30 January 2009	(1 page)
03 Feb 2010	CH04	Secretary's details changed for Hesketh Family Office Limited on 30 January 2009	(1 page)
03 Feb 2010	CH04	Secretary's details changed for Hesketh Family Office Limited on 30 January 2009	(1 page)
03 Feb 2010	CH04	Secretary's details changed for Hesketh Family Office Limited on 30 January 2009	(1 page)
27 Apr 2009	363a	Return made up to 10/01/09; full list of members	(7 pages)
27 Apr 2009	287	Registered office changed on 27/04/2009 from 2ND floor cleveland house 33 king street london SW1Y 6RJ	(1 page)
06 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(6 pages)
17 Jan 2008	363a	Return made up to 10/01/08; full list of members	(2 pages)
25 Jul 2007	AA	Accounts for a dormant company made up to 31 March 2007	(6 pages)
28 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Approve audited accts 20/03/07	(1 page)
28 Mar 2007	225	Accounting reference date shortened from 30/06/07 to 31/03/07	(1 page)
31 Jan 2007	363a	Return made up to 10/01/07; full list of members	(2 pages)
31 Jan 2007	287	Registered office changed on 31/01/07 from: 2ND floor cleveland house 33 king street london SW1Y 6RF	(1 page)
31 Jan 2007	288c	Director's particulars changed	(1 page)
08 Dec 2006	288c	Director's particulars changed	(1 page)
24 Oct 2006	AA	Accounts for a dormant company made up to 30 June 2006	(6 pages)
20 Jun 2006	363a	Return made up to 10/01/06; full list of members	(2 pages)
20 Jun 2006	288a	New secretary appointed	(2 pages)
12 Jun 2006	288a	New director appointed	(4 pages)