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AVIATION ONLINE LIMITED

Company number 04851196

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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)
27 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
05 Aug 2009 363a Return made up to 30/07/09; full list of members
23 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
18 Mar 2009 288a Secretary appointed matthew farrah
18 Mar 2009 288b Appointment terminated secretary clive smart
31 Oct 2008 363a Return made up to 30/07/08; full list of members
22 Aug 2008 123 Nc inc already adjusted 01/01/08
22 Aug 2008 88(2) Ad 01/01/08\gbp si 1000@1=1000\gbp ic 1000/2000\
22 Aug 2008 MEM/ARTS Memorandum and Articles of Association
22 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
22 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
16 Aug 2007 363a Return made up to 30/07/07; full list of members
16 Aug 2007 288c Director's particulars changed
10 Oct 2006 363a Return made up to 30/07/06; full list of members
06 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
22 Nov 2005 363s Return made up to 30/07/05; full list of members
30 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
12 Apr 2005 288c Director's particulars changed
20 Oct 2004 363s Return made up to 30/07/04; full list of members
15 Jan 2004 225 Accounting reference date extended from 31/07/04 to 31/10/04
15 Jan 2004 88(2)R Ad 31/07/03--------- £ si 999@1=999 £ ic 1/1000
17 Sep 2003 288b Secretary resigned
17 Sep 2003 288b Director resigned
17 Sep 2003 288a New secretary appointed