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CPC AVIATION LIMITED

Company number 05843254

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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)
05 May 2009 395 Particulars of a mortgage or charge / charge no: 5
17 Apr 2009 288a Director appointed edward parsons
21 Nov 2008 288a Secretary appointed edward parsons
21 Nov 2008 288b Appointment terminated secretary gary powell
13 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
03 Oct 2008 288c Director's change of particulars / christian candy / 15/09/2008
21 Jul 2008 288a Secretary appointed gary james powell
17 Jul 2008 288b Appointment terminated secretary michael reilly
17 Jun 2008 363a Return made up to 12/06/08; full list of members
25 Apr 2008 AA Full accounts made up to 30 June 2007
13 Nov 2007 395 Particulars of mortgage/charge
04 Oct 2007 287 Registered office changed on 04/10/07 from: 42-46 high street esher surrey KT10 9QY
14 Aug 2007 288c Secretary's particulars changed
17 Jul 2007 288c Director's particulars changed
12 Jun 2007 363a Return made up to 12/06/07; full list of members
22 Dec 2006 CERTNM Company name changed candy and candy aviation LIMITED\certificate issued on 22/12/06
09 Dec 2006 287 Registered office changed on 09/12/06 from: 100 brompton road london SW3 1ER
09 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2006 288c Director's particulars changed
10 Aug 2006 395 Particulars of mortgage/charge
10 Aug 2006 395 Particulars of mortgage/charge
25 Jul 2006 288b Director resigned
25 Jul 2006 288b Secretary resigned