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GOON AVIATION LIMITED

Company number 04634302

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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)
07 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
07 Apr 2006 395 Particulars of mortgage/charge
01 Mar 2006 395 Particulars of mortgage/charge
02 Feb 2006 363a Return made up to 13/01/06; full list of members
02 Feb 2006 288c Director's particulars changed
28 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Jun 2005 363s Return made up to 13/01/05; full list of members
08 Jun 2005 363(353) Location of register of members address changed
06 Jun 2005 288c Secretary's particulars changed;director's particulars changed
06 Jun 2005 288c Secretary's particulars changed;director's particulars changed
06 Jun 2005 287 Registered office changed on 06/06/05 from: 61 heathfield road london SW18 2PH
31 May 2005 287 Registered office changed on 31/05/05 from: 22 melody road wandsworth london SW18 2QF
26 Jan 2005 AA Total exemption small company accounts made up to 31 December 2003
11 Aug 2004 395 Particulars of mortgage/charge
08 Apr 2004 363s Return made up to 13/01/04; full list of members
08 Apr 2004 288c Director's particulars changed
20 Feb 2003 287 Registered office changed on 20/02/03 from: 29 barrett road fetcham leatherhead surrey KT22 9HL
20 Feb 2003 288a New secretary appointed;new director appointed
12 Feb 2003 88(2)R Ad 13/01/03--------- £ si 998@1=998 £ ic 2/1000
12 Feb 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
12 Feb 2003 288a New director appointed
21 Jan 2003 287 Registered office changed on 21/01/03 from: the studio, st nicholas close elstree herts WD6 3EW
21 Jan 2003 288b Secretary resigned
21 Jan 2003 288b Director resigned
13 Jan 2003 NEWINC Incorporation