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BRITTEN-NORMAN AIRCRAFT LIMITED

Company number 04530386

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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)
18 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 September 2013
27 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
27 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 250,000
  • ANNOTATION A second filed AR01 was registered on 18/11/2013
27 Sep 2013 AD03 Register(s) moved to registered inspection location
27 Sep 2013 AD02 Register inspection address has been changed
25 Sep 2013 AP01 Appointment of Mr David Roy Shaw as a director
25 Sep 2013 AP01 Appointment of Mr Christopher Huckstep as a director
09 Apr 2013 AA Full accounts made up to 31 December 2011
03 Jan 2013 AA Full accounts made up to 31 December 2010
14 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
14 Mar 2012 AUD Auditor's resignation
18 Dec 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
19 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
13 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
08 Jun 2011 AA Full accounts made up to 31 March 2010
03 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Feb 2011 TM02 Termination of appointment of Robert Standley as a secretary
01 Nov 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
01 Nov 2010 CH01 Director's details changed for Mr William Anthony Hynett on 30 October 2010
30 Oct 2010 CH03 Secretary's details changed for Robert Standley on 30 October 2010
25 Mar 2010 AA Full accounts made up to 31 March 2009
23 Sep 2009 363a Return made up to 10/09/09; full list of members
03 Feb 2009 AA Full accounts made up to 31 March 2008
28 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1