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CHARTERFLIGHTS AVIATION LIMITED

Company number 04851128

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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)
05 Aug 2011 AP01 Appointment of Mr Craig Lee Bates as a director
03 Aug 2011 TM02 Termination of appointment of Susan Turner as a secretary
02 Aug 2011 TM01 Termination of appointment of Mark Turner as a director
02 Aug 2011 TM01 Termination of appointment of Kenneth Turner as a director
02 Aug 2011 TM02 Termination of appointment of Susan Turner as a secretary
02 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
30 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Sep 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Kenneth George Richard Turner on 30 July 2010
02 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
11 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
04 Aug 2009 363a Return made up to 30/07/09; full list of members
14 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
12 Aug 2008 363a Return made up to 30/07/08; full list of members
16 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
30 Jul 2007 363a Return made up to 30/07/07; full list of members
30 Aug 2006 363a Return made up to 30/07/06; full list of members
20 Jan 2006 287 Registered office changed on 20/01/06 from: 2 lane gardens, claygate esher surrey KT10 0NP
20 Jan 2006 288c Secretary's particulars changed
20 Jan 2006 288c Director's particulars changed
11 Jan 2006 AA Total exemption small company accounts made up to 31 October 2005
19 Aug 2005 363a Return made up to 30/07/05; full list of members
12 May 2005 AA Total exemption small company accounts made up to 31 October 2004
31 Aug 2004 363s Return made up to 30/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2004 225 Accounting reference date extended from 31/07/04 to 31/10/04