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BOND EUROPEAN AVIATION LEASING LIMITED

Company number 06952710

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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)
06 May 2011 MG01 Particulars of a mortgage or charge / charge no: 5
06 May 2011 MG01 Particulars of a mortgage or charge / charge no: 6
06 May 2011 MG01 Particulars of a mortgage or charge / charge no: 7
06 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
06 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
04 Jan 2011 AA Full accounts made up to 31 March 2010
04 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
21 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
12 Oct 2009 AP03 Appointment of Steven David Smith as a secretary
12 Oct 2009 AP01 Appointment of Steven David Smith as a director
12 Oct 2009 AP01 Appointment of Mr Peter James Bond as a director
12 Oct 2009 AP01 Appointment of Geoffrey Bernard Williams as a director
12 Oct 2009 AP01 Appointment of Stephen William Bond as a director
12 Oct 2009 TM02 Termination of appointment of Bpe Secretaries Limited as a secretary
12 Oct 2009 TM01 Termination of appointment of Margaret Garnett as a director
12 Oct 2009 AA01 Current accounting period shortened from 31 July 2010 to 31 March 2010
12 Oct 2009 AD01 Registered office address changed from C/O Bpe Solicitors First Floor St James House St James Square Cheltenham Gloucestershire GL50 3PR on 12 October 2009
09 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
15 Sep 2009 CERTNM Company name changed bcomp 385 LIMITED\certificate issued on 20/09/09
06 Jul 2009 NEWINC Incorporation