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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)
11 Dec 2008 MEM/ARTS Memorandum and Articles of Association
11 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2008 363a Return made up to 10/09/08; full list of members
17 Apr 2008 288b Appointment terminated director robert wilson
01 Feb 2008 AA Full accounts made up to 31 March 2007
24 Sep 2007 363a Return made up to 10/09/07; full list of members
07 Feb 2007 AA Full accounts made up to 31 March 2006
18 Sep 2006 363a Return made up to 10/09/06; full list of members
29 Jul 2006 395 Particulars of mortgage/charge
25 Jul 2006 SA Statement of affairs
25 Jul 2006 88(2)R Ad 30/03/06--------- £ si 100@1=100 £ ic 250000/250100
08 Mar 2006 AA Accounts for a dormant company made up to 31 March 2005
08 Nov 2005 363a Return made up to 10/09/05; full list of members
09 Mar 2005 288a New director appointed
12 Jan 2005 288b Director resigned
03 Dec 2004 287 Registered office changed on 03/12/04 from: suite 17 city business centre, lower road, london, SE16 2XB
03 Dec 2004 288b Secretary resigned
03 Dec 2004 288a New secretary appointed
23 Sep 2004 363s Return made up to 10/09/04; full list of members
23 Sep 2004 AA Accounts for a dormant company made up to 31 March 2004
13 Dec 2003 363s Return made up to 10/09/03; full list of members
  • 363(288) ‐ Director resigned
13 Dec 2003 288a New director appointed
04 Dec 2003 288b Director resigned
04 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
04 Dec 2003 225 Accounting reference date shortened from 30/09/03 to 31/03/03