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THE LONDON AVIATION CONSULTANCY LIMITED

Company number 07179582

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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)
23 Dec 2013	AD01	Registered office address changed from Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TW on 23 December 2013	View PDF Registered office address changed from Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TW on 23 December 2013 - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
28 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	View PDF Annual return made up to 5 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
13 Apr 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2010	ANNOTATION	Rectified TM02 was removed from the public register on 04/10/2010 as it was invaid or ineffective.
23 Apr 2010	SH01	Statement of capital following an allotment of shares on 10 March 2010 GBP 1	View PDF Statement of capital following an allotment of shares on 10 March 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Apr 2010	CERTNM	Company name changed PHCO267 LIMITED\certificate issued on 07/04/10 CONNOT ‐	View PDF Company name changed PHCO267 LIMITED\certificate issued on 07/04/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
25 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-18 - link opens in a new window - 1 page (1 page)
24 Mar 2010	TM01	Termination of appointment of Colin Coates as a director	View PDF Termination of appointment of Colin Coates as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	AP01	Appointment of Marcel Emanuel as a director	View PDF Appointment of Marcel Emanuel as a director - link opens in a new window - 3 pages (3 pages)
17 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-10 - link opens in a new window - 1 page (1 page)
05 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 17 pages (17 pages)

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