Advanced company searchLink opens in new window

BALDERTON AVIATION HOLDINGS LIMITED

Company number 05556013

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jan 2006 SA Statement of affairs
30 Jan 2006 88(2)R Ad 09/01/06--------- £ si 1004847000@1=1004847000 £ ic 100/1004847100
19 Dec 2005 88(2)R Ad 09/12/05--------- £ si 98@1=98 £ ic 2/100
25 Nov 2005 123 Nc inc already adjusted 04/11/05
25 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2005 288a New secretary appointed
16 Nov 2005 288a New director appointed
16 Nov 2005 288a New director appointed
16 Nov 2005 288a New director appointed
16 Nov 2005 288b Secretary resigned
16 Nov 2005 288b Director resigned
16 Nov 2005 288b Director resigned
16 Nov 2005 287 Registered office changed on 16/11/05 from: 2 lambs passage london EC1Y 8BB
16 Nov 2005 225 Accounting reference date shortened from 30/09/06 to 31/12/05
15 Nov 2005 MEM/ARTS Memorandum and Articles of Association
04 Nov 2005 CERTNM Company name changed trushelfco (no.3178) LIMITED\certificate issued on 04/11/05
31 Oct 2005 288a New director appointed
  • ANNOTATION Other The address of Charles David Randell, former director of balderton aviation holdings LIMITED, was partially-suppressed on 01/08/2019 under section 1088 of the Companies Act 2006
31 Oct 2005 288a New director appointed
31 Oct 2005 288b Director resigned
31 Oct 2005 288b Director resigned
31 Oct 2005 288a New director appointed
31 Oct 2005 288a New director appointed
31 Oct 2005 288b Director resigned
31 Oct 2005 288b Director resigned