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NORTHERN AVIATION LIMITED

Company number 04559778

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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)
20 Jan 2004 288a New director appointed
30 Dec 2003 363s Return made up to 10/10/03; full list of members
30 Dec 2003 363(288) Director's particulars changed
29 Aug 2003 225 Accounting reference date extended from 31/10/03 to 31/03/04
02 Dec 2002 88(2)R Ad 29/10/02--------- £ si 999@1=999 £ ic 1/1000
02 Dec 2002 123 Nc inc already adjusted 29/10/02
02 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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02 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2002 288b Secretary resigned
02 Dec 2002 288a New secretary appointed
02 Dec 2002 288b Director resigned
02 Dec 2002 288a New director appointed
02 Dec 2002 288a New director appointed
13 Nov 2002 287 Registered office changed on 13/11/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
12 Nov 2002 288a New director appointed
31 Oct 2002 288b Secretary resigned
31 Oct 2002 288b Director resigned
31 Oct 2002 288a New secretary appointed
22 Oct 2002 CERTNM Company name changed jobyear LIMITED\certificate issued on 22/10/02
10 Oct 2002 NEWINC Incorporation