NCL AVIATION LIMITED

Company number 04262619

Date	Type	Description	View / Download
29 Aug 2007	363a	Return made up to 01/08/07; full list of members	(2 pages)
10 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	(4 pages)
17 Jul 2007	287	Registered office changed on 17/07/07 from: 1 grammar school place christopher lane sudbury suffolk CO10 2GE	(1 page)
31 Aug 2006	AA	Accounts for a small company made up to 31 December 2005	(4 pages)
25 Aug 2006	363s	Return made up to 01/08/06; full list of members	(7 pages)
17 Aug 2005	363s	Return made up to 01/08/05; full list of members	(7 pages)
28 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	(4 pages)
04 Mar 2005	288a	New director appointed	(2 pages)
12 Oct 2004	363s	Return made up to 01/08/04; full list of members	(7 pages)
12 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(4 pages)
27 Sep 2004	288a	New secretary appointed	(2 pages)
27 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
27 Sep 2004	287	Registered office changed on 27/09/04 from: the business centre 140 station road redhill surrey RH1 1ET	(1 page)
12 Aug 2003	363s	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Jun 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
26 Feb 2003	288b	Secretary resigned	(1 page)
26 Feb 2003	288a	New secretary appointed	(2 pages)
10 Sep 2002	363s	Return made up to 01/08/02; full list of members	(7 pages)
13 Sep 2001	288a	New director appointed	(2 pages)
04 Sep 2001	288a	New director appointed	(2 pages)
04 Sep 2001	88(2)R	Ad 28/08/01--------- £ si 2000@1=2000 £ ic 1/2001	(2 pages)
31 Aug 2001	123	Nc inc already adjusted 01/08/01	(1 page)
31 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Aug 2001	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
22 Aug 2001	288b	Secretary resigned	(1 page)