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LANTHWAITE AVIATION LIMITED

Company number 04473012

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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)
24 Jul 2014	AD01	Registered office address changed from Fourth Floor 89 New Bond Street London W1S 1DA to 240 Blackfriars Road London SE1 8NW on 24 July 2014	View PDF Registered office address changed from Fourth Floor 89 New Bond Street London W1S 1DA to 240 Blackfriars Road London SE1 8NW on 24 July 2014 - link opens in a new window - 1 page (1 page)
30 Jun 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1,000	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
18 Nov 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
09 Oct 2013	MR01	Registration of charge 044730120002	View PDF Registration of charge 044730120002 - link opens in a new window - 38 pages (38 pages)
28 Jun 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	View PDF Annual return made up to 28 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
29 Nov 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
28 Jun 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
11 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	View PDF Annual return made up to 28 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Mar 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Feb 2011	AD01	Registered office address changed from the Quorum Barnwell Road Cambridge CB5 8RE on 10 February 2011	View PDF Registered office address changed from the Quorum Barnwell Road Cambridge CB5 8RE on 10 February 2011 - link opens in a new window - 1 page (1 page)
14 Jan 2011	AA01	Current accounting period extended from 31 January 2011 to 31 March 2011	View PDF Current accounting period extended from 31 January 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
16 Aug 2010	AA	Accounts for a small company made up to 31 January 2010	View PDF Accounts for a small company made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
09 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	View PDF Annual return made up to 28 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jul 2010	CH01	Director's details changed for Lindsay Diane Dodsworth on 28 June 2010	View PDF Director's details changed for Lindsay Diane Dodsworth on 28 June 2010 - link opens in a new window - 2 pages (2 pages)
23 Jul 2009	363a	Return made up to 28/06/09; full list of members	View PDF Return made up to 28/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Jul 2009	AA	Accounts for a small company made up to 31 January 2009	View PDF Accounts for a small company made up to 31 January 2009 - link opens in a new window - 5 pages (5 pages)
02 Dec 2008	AA	Accounts for a small company made up to 31 January 2008	View PDF Accounts for a small company made up to 31 January 2008 - link opens in a new window - 7 pages (7 pages)
17 Jul 2008	363a	Return made up to 28/06/08; full list of members	View PDF Return made up to 28/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Jul 2008	288c	Director's change of particulars / lindsay dodsworth / 28/06/2008	View PDF Director's change of particulars / lindsay dodsworth / 28/06/2008 - link opens in a new window - 1 page (1 page)
28 Nov 2007	AA	Accounts for a small company made up to 31 January 2007	View PDF Accounts for a small company made up to 31 January 2007 - link opens in a new window - 7 pages (7 pages)
14 Aug 2007	363a	Return made up to 28/06/07; full list of members	View PDF Return made up to 28/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Nov 2006	AA	Accounts for a small company made up to 31 January 2006	View PDF Accounts for a small company made up to 31 January 2006 - link opens in a new window - 6 pages (6 pages)
04 Aug 2006	363a	Return made up to 28/06/06; full list of members	View PDF Return made up to 28/06/06; full list of members - link opens in a new window - 2 pages (2 pages)

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