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CHARTER AIR UK LIMITED

Company number 05463440

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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)
21 Dec 2006 AA Full accounts made up to 31 March 2006
14 Sep 2006 288a New secretary appointed
12 Sep 2006 288b Secretary resigned
01 Aug 2006 395 Particulars of mortgage/charge
01 Jul 2006 403a Declaration of satisfaction of mortgage/charge
02 Jun 2006 363a Return made up to 01/05/06; full list of members
12 Jan 2006 288a New director appointed
10 Jan 2006 288a New director appointed
07 Dec 2005 395 Particulars of mortgage/charge
25 Nov 2005 288c Director's particulars changed
08 Sep 2005 288a New director appointed
13 Aug 2005 395 Particulars of mortgage/charge
28 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2005 225 Accounting reference date shortened from 31/05/06 to 31/03/06
23 Jun 2005 288a New director appointed
10 Jun 2005 288a New director appointed
10 Jun 2005 288a New secretary appointed
10 Jun 2005 288b Director resigned
10 Jun 2005 288b Secretary resigned
25 May 2005 NEWINC Incorporation