BALDERTON AVIATION LIMITED

Company number 05978605

Date	Type	Description	View / Download
12 May 2010	AP01	Appointment of Mark Hoad as a director	(3 pages)
16 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
08 Jun 2009	363a	Return made up to 01/06/09; full list of members	(3 pages)
04 Sep 2008	288b	Appointment terminate, director and secretary sarah margaret shaw logged form	(1 page)
03 Sep 2008	288a	Director appointed zilliah wendy stone	(2 pages)
03 Sep 2008	288a	Director appointed iain david cameron simm	(2 pages)
09 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
13 Jun 2008	363a	Return made up to 01/06/08; full list of members	(3 pages)
25 Jun 2007	363a	Return made up to 01/06/07; full list of members	(2 pages)
13 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Dec 2006	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
24 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
22 Nov 2006	288b	Secretary resigned	(1 page)
22 Nov 2006	288b	Director resigned	(1 page)
22 Nov 2006	288b	Director resigned	(1 page)
22 Nov 2006	288a	New director appointed	(3 pages)
22 Nov 2006	288a	New secretary appointed;new director appointed	(3 pages)
22 Nov 2006	287	Registered office changed on 22/11/06 from: 2 lambs passage london EC1Y 8BB	(1 page)
16 Nov 2006	288b	Director resigned	(1 page)
16 Nov 2006	288a	New director appointed	(2 pages)
16 Nov 2006	288a	New director appointed	(3 pages)
16 Nov 2006	288b	Director resigned	(1 page)
15 Nov 2006	CERTNM	Company name changed trushelfco (no.3261) LIMITED\certificate issued on 15/11/06	(2 pages)

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