HATFIELD AERODROME (MANAGEMENT) LIMITED

Company number 04145262

Date	Type	Description	View / Download
05 Jul 2007	288a	New secretary appointed	(1 page)
05 Jul 2007	288b	Secretary resigned	(1 page)
31 May 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
31 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
06 Feb 2007	363a	Return made up to 22/01/07; full list of members	(6 pages)
13 Dec 2006	88(2)O	Ad 05/12/05--------- £ si 14@1	(2 pages)
01 Dec 2006	288c	Director's particulars changed	(1 page)
01 Dec 2006	288c	Director's particulars changed	(1 page)
21 Nov 2006	288b	Director resigned	(1 page)
17 Nov 2006	288a	New director appointed	(4 pages)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
03 Feb 2006	363a	Return made up to 22/01/06; full list of members	(6 pages)
02 Feb 2006	288c	Director's particulars changed	(1 page)
12 Dec 2005	88(2)R	Ad 02/12/05--------- £ si 21@1=21 £ ic 509/530	(2 pages)
21 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Oct 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
31 Jan 2005	363s	Return made up to 22/01/05; full list of members	(7 pages)
12 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
03 Apr 2004	88(2)R	Ad 19/12/03--------- £ si 62@1	(2 pages)
12 Feb 2004	363a	Return made up to 22/01/04; change of members	(8 pages)
17 Jul 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
14 Apr 2003	88(2)R	Ad 23/01/03--------- £ si 26@1=26 £ ic 415/441	(2 pages)

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