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VVB AVIATION SERVICES LIMITED

Company number 05662821

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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)
12 Jun 2009 288b Appointment terminated director mark jahanfar
12 Jun 2009 288b Appointment terminated director ahmad jahanfar
12 Jun 2009 288b Appointment terminated director and secretary nathalie jahanfar
27 May 2009 AA Total exemption small company accounts made up to 31 March 2009
21 May 2009 287 Registered office changed on 21/05/2009 from manor place albert road braintree essex CM7 3JE
21 May 2009 288a Director appointed stephen kenneth hinde
21 May 2009 288a Director appointed glyn john alan race
21 May 2009 288a Secretary appointed lorraine carol hiller
22 Apr 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009 alignment with parent or subsidiary
22 Jan 2009 363a Return made up to 23/12/08; full list of members
20 Aug 2008 AA Total exemption small company accounts made up to 29 February 2008
15 Jan 2008 363s Return made up to 23/12/07; full list of members
04 Sep 2007 288b Secretary resigned
04 Sep 2007 288b Director resigned
04 Sep 2007 288a New secretary appointed;new director appointed
04 Sep 2007 288a New director appointed
17 May 2007 AA Total exemption small company accounts made up to 28 February 2007
18 Jan 2007 363s Return made up to 23/12/06; full list of members
13 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2006 287 Registered office changed on 13/02/06 from: thurrock airfield, parkers farm road, orsett grays RM16 3HX
13 Feb 2006 225 Accounting reference date extended from 31/12/06 to 28/02/07
13 Feb 2006 288c Director's particulars changed
13 Feb 2006 288c Secretary's particulars changed
13 Feb 2006 88(2)R Ad 24/12/05-02/02/06 £ si 100@1=100 £ ic 100/200
13 Feb 2006 123 Nc inc already adjusted 01/02/06