BOTANY AVIATION LTD.

Company number 04384188

Date	Type	Description	View / Download
13 Sep 2007	288a	New director appointed	(3 pages)
16 Mar 2007	363a	Return made up to 28/02/07; full list of members	(2 pages)
05 Dec 2006	AA	Full accounts made up to 31 January 2006	(12 pages)
20 Apr 2006	363a	Return made up to 28/02/06; full list of members	(2 pages)
07 Dec 2005	AA	Full accounts made up to 31 January 2005	(11 pages)
16 Sep 2005	288b	Secretary resigned	(1 page)
16 Sep 2005	288a	New secretary appointed	(2 pages)
20 Apr 2005	363s	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Mar 2005	AA	Total exemption full accounts made up to 31 January 2004	(12 pages)
16 Jun 2004	288a	New secretary appointed	(2 pages)
16 Jun 2004	288b	Secretary resigned	(1 page)
09 Mar 2004	363s	Return made up to 31/01/04; full list of members	(6 pages)
17 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
03 Feb 2004	225	Accounting reference date shortened from 28/02/04 to 31/01/04	(1 page)
23 Dec 2003	AA	Accounts for a dormant company made up to 28 February 2003	(1 page)
16 Sep 2003	CERTNM	Company name changed timeguild LIMITED\certificate issued on 16/09/03	(2 pages)
24 Jul 2003	363s	Return made up to 28/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Jul 2003	287	Registered office changed on 22/07/03 from: tenon sumner house, saint thomass road chorley lancashire PR7 1HP	(1 page)
04 Jul 2003	288a	New director appointed	(2 pages)
04 Jul 2003	288a	New secretary appointed	(2 pages)
04 Jul 2003	288b	Secretary resigned	(1 page)
04 Jul 2003	288b	Director resigned	(1 page)
14 Mar 2002	287	Registered office changed on 14/03/02 from: 120 east road london N1 6AA	(1 page)
28 Feb 2002	NEWINC	Incorporation	(15 pages)

Previous

• 1
• 2
• 3