- Company Overview for CHARTER AIR UK LIMITED (05463440)
- Filing history for CHARTER AIR UK LIMITED (05463440)
- People for CHARTER AIR UK LIMITED (05463440)
- Charges for CHARTER AIR UK LIMITED (05463440)
- More for CHARTER AIR UK LIMITED (05463440)
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) |
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01 Feb 2011 | AP01 | Appointment of Mathilde Louise Marie Mougin as a director | |
01 Feb 2011 | AP01 | Appointment of Carla Rosaline Stent as a director | |
01 Feb 2011 | TM01 | Termination of appointment of Patrick Mccall as a director | |
25 Oct 2010 | AA | Full accounts made up to 31 March 2010 | |
15 Feb 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders | |
23 Nov 2009 | AA | Full accounts made up to 31 March 2009 | |
13 Oct 2009 | RESOLUTIONS |
Resolutions
|
|
11 Jun 2009 | 363a | Return made up to 01/06/09; full list of members | |
02 Apr 2009 | AA | Full accounts made up to 31 March 2008 | |
24 Oct 2008 | 288c | Director's change of particulars / patrick mccall / 18/08/2008 | |
23 Oct 2008 | 288c | Director's change of particulars / gordon mccallum / 18/08/2008 | |
23 Oct 2008 | 288c | Secretary's change of particulars / barry gerrard / 18/08/2008 | |
20 Oct 2008 | RESOLUTIONS |
Resolutions
|
|
18 Aug 2008 | 287 | Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR | |
26 Jun 2008 | 363a | Return made up to 01/06/08; full list of members | |
24 Jun 2008 | 288c | Secretary's change of particulars / barry gerrard / 04/06/2008 | |
15 Apr 2008 | 288c | Director's change of particulars / patrick mccall / 02/04/2008 | |
03 Feb 2008 | AA | Full accounts made up to 31 March 2007 | |
14 Nov 2007 | 288b | Director resigned | |
08 Nov 2007 | 288c | Director's particulars changed | |
07 Jun 2007 | 288c | Director's particulars changed | |
06 Jun 2007 | 363a | Return made up to 01/06/07; full list of members | |
05 Jun 2007 | 288c | Director's particulars changed | |
30 Mar 2007 | 288a | New secretary appointed | |
29 Mar 2007 | 288b | Secretary resigned |