BALDERTON AVIATION HOLDINGS LIMITED
Company number 05556013
- Company Overview for BALDERTON AVIATION HOLDINGS LIMITED (05556013)
- Filing history for BALDERTON AVIATION HOLDINGS LIMITED (05556013)
- People for BALDERTON AVIATION HOLDINGS LIMITED (05556013)
- Charges for BALDERTON AVIATION HOLDINGS LIMITED (05556013)
- More for BALDERTON AVIATION HOLDINGS LIMITED (05556013)
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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03 Aug 2012 | CAP-SS | Solvency statement dated 03/08/12 | |
03 Aug 2012 | SH19 |
Statement of capital on 3 August 2012
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03 Aug 2012 | RESOLUTIONS |
Resolutions
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18 Jul 2012 | CH01 | Director's details changed for Anthony John Bristlin on 25 June 2012 | |
18 Jul 2012 | CH01 | Director's details changed for Iain David Cameron Simm on 25 June 2012 | |
26 Jun 2012 | AD01 | Registered office address changed from , 7Th Floor, 20 Balderton Street, London, W1K 6TL on 26 June 2012 | |
19 Jun 2012 | AR01 |
Annual return made up to 1 June 2012 with full list of shareholders
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05 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
12 Aug 2011 | CH01 | Director's details changed for Iain David Cameron Simm on 3 August 2011 | |
21 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
21 Jun 2011 | CH01 | Director's details changed for Mark Hoad on 9 June 2011 | |
27 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
18 Jun 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
07 May 2010 | TM01 | Termination of appointment of Andrew Wood as a director | |
07 May 2010 | AP01 | Appointment of Anthony John Bristlin as a director | |
09 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
09 Jun 2009 | 363a | Return made up to 01/06/09; full list of members | |
06 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
18 Sep 2008 | 88(2) | Ad 26/08/08\gbp si 271115063@0.255=69134341.065\gbp ic 769587308/838721649.065\ | |
17 Sep 2008 | RESOLUTIONS |
Resolutions
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17 Sep 2008 | 123 | Gbp nc 769587309/838721650\26/08/08 | |
29 Aug 2008 | MISC | Assignment agreement | |
14 Aug 2008 | 288a | Director appointed zillah wendy stone | |
14 Aug 2008 | 288b | Appointment terminated secretary sarah shaw | |
06 Aug 2008 | 288a | Director appointed iain david cameron simm |