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ALTITUDE AVIATION LIMITED

Company number 06624830

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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)
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
05 Sep 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
12 Oct 2010 CERTNM Company name changed hts holdings LIMITED\certificate issued on 12/10/10
  • CONNOT ‐
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
24 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-09
16 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
27 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-20
27 Jul 2010 CONNOT Change of name notice
30 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
13 Sep 2009 363a Return made up to 06/07/09; full list of members
02 Jun 2009 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
17 Mar 2009 SA Statement of affairs
17 Mar 2009 88(2) Ad 17/08/08\gbp si 817@0.1=81.7\gbp ic 14.6/96.3\
03 Mar 2009 88(2) Ad 17/07/08\gbp si 126@0.1=12.6\gbp ic 2/14.6\
18 Nov 2008 288a Director appointed richard john boyce
05 Aug 2008 122 S-div
30 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
24 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
23 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Jun 2008 NEWINC Incorporation