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AVIWAY LIMITED

Company number 04459578

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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)
17 Jun 2008 363a Return made up to 12/06/08; full list of members
01 Oct 2007 363a Return made up to 12/06/07; full list of members
27 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007
09 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
04 Jul 2006 363s Return made up to 12/06/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
28 Jun 2005 363s Return made up to 12/06/05; full list of members
29 Nov 2004 AA Accounts for a small company made up to 31 March 2004
25 Jun 2004 363s Return made up to 12/06/04; full list of members
16 Jan 2004 AA Accounts for a small company made up to 31 March 2003
09 Oct 2003 SA Statement of affairs
09 Oct 2003 88(2)R Ad 04/12/02--------- £ si 1700000@1
23 Jul 2003 363s Return made up to 12/06/03; full list of members
13 Apr 2003 225 Accounting reference date shortened from 30/06/03 to 31/03/03
06 Jan 2003 123 Nc inc already adjusted 04/12/02
06 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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06 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2002 288a New secretary appointed
22 Jul 2002 288a New director appointed
21 Jul 2002 288b Director resigned
21 Jul 2002 288b Secretary resigned
27 Jun 2002 287 Registered office changed on 27/06/02 from: c/o hamshaw & co 100 wide bargate boston lincolnshire PE21 6SE
24 Jun 2002 287 Registered office changed on 24/06/02 from: 6-8 underwood street london N1 7JQ
12 Jun 2002 NEWINC Incorporation