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PROPELLERHEAD AVIATION LIMITED

Company number 04191180

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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)
20 May 2008 363a Return made up to 30/03/08; full list of members
09 May 2008 88(2) Ad 01/05/08\gbp si 3@1=3\gbp ic 9/12\
28 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Aug 2007 288b Director resigned
19 Jul 2007 287 Registered office changed on 19/07/07 from: west green cottage, kirtlington road, chesterton, oxford OX26 1UQ
19 Jul 2007 288b Director resigned
19 Jul 2007 288b Director resigned
19 Jul 2007 288b Director resigned
19 Jul 2007 288b Director resigned
19 Jul 2007 288b Secretary resigned;director resigned
19 Jul 2007 288a New secretary appointed
04 May 2007 363s Return made up to 30/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2007 88(2)R Ad 20/05/06--------- £ si 1@1=1 £ ic 8/9
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
05 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Issue 1 ordinary share 29/06/05
05 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2006 288a New director appointed
26 Apr 2006 363s Return made up to 30/03/06; full list of members
  • 363(287) ‐ Registered office changed on 26/04/06
  • 363(288) ‐ Director's particulars changed
26 Apr 2006 88(2)R Ad 30/06/05--------- £ si 1@1=1 £ ic 7/8
26 Apr 2006 288b Director resigned
30 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
07 Nov 2005 288a New director appointed
01 Jun 2005 288a New director appointed
15 Apr 2005 363s Return made up to 30/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Jan 2005 AA Total exemption full accounts made up to 31 March 2004