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STORM AVIATION LIMITED

Company number 05229468

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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)
16 Nov 2009 TM01 Termination of appointment of Nicholas Wilcox as a director
16 Nov 2009 AP03 Appointment of Sean Ronald Taylor as a secretary
10 Nov 2009 AD01 Registered office address changed from Suite 6 Gatwick House Peeks Brook Lane Horley Surrey RH6 9ST on 10 November 2009
31 Jul 2009 AA Full accounts made up to 30 September 2008
06 Jun 2009 395 Particulars of a mortgage or charge / charge no: 10
04 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2008 363a Return made up to 13/09/08; full list of members
27 Oct 2008 AAMD Amended full accounts made up to 30 September 2007
24 Jul 2008 288c Director's change of particulars / jonathan gregory / 23/07/2008
14 Jul 2008 288b Appointment terminated director keith longden
06 May 2008 AA Full accounts made up to 30 September 2007
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 9
12 Nov 2007 363a Return made up to 13/09/07; full list of members
14 Feb 2007 AA Full accounts made up to 30 September 2006
10 Dec 2006 288c Secretary's particulars changed;director's particulars changed
22 Nov 2006 288a New director appointed
22 Nov 2006 288a New director appointed
15 Sep 2006 363a Return made up to 13/09/06; full list of members
16 Aug 2006 AA Full accounts made up to 30 September 2005
19 Jul 2006 288a New director appointed
28 Mar 2006 288b Secretary resigned
28 Mar 2006 288a New secretary appointed
21 Jan 2006 395 Particulars of mortgage/charge
01 Dec 2005 288a New secretary appointed
16 Nov 2005 287 Registered office changed on 16/11/05 from: 5 park court pyrford road west byfleet surrey KT14 6SD