HATFIELD AERODROME (MANAGEMENT) LIMITED

Company number 04145262

Date	Type	Description	View / Download
22 Oct 2013	CH01	Director's details changed for Mr Robert Paul Reed on 1 September 2013	(2 pages)
05 Sep 2013	TM02	Termination of appointment of Ancosec Limited as a secretary	(1 page)
14 Aug 2013	AP01	Appointment of David Russell Workman as a director	(2 pages)
14 Aug 2013	AP01	Appointment of Julian Francis Bates as a director	(2 pages)
13 Aug 2013	AD01	Registered office address changed from Arlington House Arlington Business Park, Theale Reading Berkshire RG7 4SA on 13 August 2013	(1 page)
24 Jul 2013	AP03	Appointment of Gordon Thomas Birdwood as a secretary	(2 pages)
18 Jul 2013	AP01	Appointment of Piers Christopher Chapman as a director	(2 pages)
17 Jul 2013	AP01	Appointment of Simon John Newton as a director	(2 pages)
11 Jul 2013	TM01	Termination of appointment of James Cornell as a director	(1 page)
10 Jul 2013	TM01	Termination of appointment of Andrew Johnston as a director	(1 page)
21 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
07 Feb 2013	CH01	Director's details changed for Mr Robert Paul Reed on 17 December 2011	(2 pages)
24 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(9 pages)
09 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
24 Jan 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(9 pages)
02 Jun 2011	AP01	Appointment of Mr Robert Paul Reed as a director	(2 pages)
31 Mar 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
22 Feb 2011	CH01	Director's details changed for Emily Jane Easton Nielson on 11 February 2011	(2 pages)
31 Jan 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(9 pages)
28 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
24 Sep 2010	AUD	Auditor's resignation	(2 pages)
21 Sep 2010	AUD	Auditor's resignation	(2 pages)
22 Jun 2010	CH01	Director's details changed for Emily Jane Easton Nielson on 21 June 2010	(2 pages)
21 Jun 2010	CH01	Director's details changed	(2 pages)
18 Jun 2010	TM01	Termination of appointment of Andrew Tibbetts as a director	(1 page)

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