LANTHWAITE AVIATION LIMITED

Company number 04473012

Date	Type	Description	View / Download
04 Aug 2006	287	Registered office changed on 04/08/06 from: 260 the quorum barnwell road cambridge CB5 8RE	(1 page)
28 Oct 2005	AA	Accounts for a small company made up to 31 January 2005	(6 pages)
11 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Jul 2005	363s	Return made up to 28/06/05; full list of members	(7 pages)
27 Jul 2005	288a	New director appointed	(2 pages)
27 Jul 2005	288b	Director resigned	(1 page)
22 Feb 2005	287	Registered office changed on 22/02/05 from: 17 museum street saffron walden essex CB10 1BN	(1 page)
13 Oct 2004	AA	Total exemption small company accounts made up to 31 January 2004	(6 pages)
06 Aug 2004	363s	Return made up to 28/06/04; full list of members	(7 pages)
17 Jul 2003	AA	Accounts for a dormant company made up to 31 January 2003	(2 pages)
17 Jul 2003	225	Accounting reference date shortened from 30/11/03 to 31/01/03	(1 page)
17 Jul 2003	363s	Return made up to 28/06/03; full list of members	(7 pages)
30 Apr 2003	CERTNM	Company name changed m&r 871 LIMITED\certificate issued on 30/04/03	(2 pages)
28 Jan 2003	288a	New director appointed	(2 pages)
28 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
21 Jan 2003	288b	Secretary resigned	(1 page)
21 Jan 2003	288b	Director resigned	(1 page)
21 Jan 2003	88(2)R	Ad 13/01/03--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
20 Dec 2002	225	Accounting reference date extended from 30/06/03 to 30/11/03	(1 page)
20 Dec 2002	287	Registered office changed on 20/12/02 from: 112 hills road cambridge cambridgeshire CB2 1PH	(1 page)
28 Jun 2002	NEWINC	Incorporation	(20 pages)