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THOMSON AIRWAYS TRUSTEE LIMITED

Company number 06018826

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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)
15 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 May 2011
08 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/06/2011.
25 May 2011 AP03 Appointment of Christopher Baker as a secretary
24 May 2011 TM02 Termination of appointment of Joyce Walter as a secretary
24 May 2011 TM01 Termination of appointment of Joyce Walter as a director
24 May 2011 TM01 Termination of appointment of Andrew John as a director
23 May 2011 AP01 Appointment of Terence Bridle as a director
  • ANNOTATION A Second Filed AP01 terry bridle was registered on 24/06/2011.
23 May 2011 AP01 Appointment of William Logan as a director
23 May 2011 AP01 Appointment of Robert Edwin Yallop as a director
24 Mar 2011 CERTNM Company name changed grandex LIMITED\certificate issued on 24/03/11
  • RES15 ‐ Change company name resolution on 2011-03-23
24 Mar 2011 CONNOT Change of name notice
10 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
29 Jun 2010 CH01 Director's details changed for Mrs Joyce Walter on 24 June 2010
29 Jun 2010 CH03 Secretary's details changed for Mrs Joyce Walter on 24 June 2010
23 Jun 2010 CH01 Director's details changed for Mr. Andrew Lloyd John on 21 June 2010
18 Jun 2010 CH01 Director's details changed for Mr. Andrew Lloyd John on 17 June 2010
24 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
08 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
18 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
12 May 2009 363a Return made up to 11/05/09; full list of members
05 Dec 2008 363a Return made up to 05/12/08; full list of members
09 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
02 Jul 2008 363a Return made up to 11/05/08; full list of members
18 Dec 2007 363a Return made up to 05/12/07; full list of members