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PRIME AVIATION LTD

Company number 08377549

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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)
02 Jan 2015	AD02	Register inspection address has been changed to Old Lindens 26 Wheelers Lane Smallfield Horley Surrey RH6 9PT	View PDF Register inspection address has been changed to Old Lindens 26 Wheelers Lane Smallfield Horley Surrey RH6 9PT - link opens in a new window - 1 page (1 page)
02 Jan 2015	TM02	Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on 2 January 2015	View PDF Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on 2 January 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
13 Mar 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 2	View PDF Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	TM01	Termination of appointment of Lester Aldridge (Management) Limited as a director	View PDF Termination of appointment of Lester Aldridge (Management) Limited as a director - link opens in a new window - 1 page (1 page)
21 Oct 2013	TM01	Termination of appointment of Jeremy Allin as a director	View PDF Termination of appointment of Jeremy Allin as a director - link opens in a new window - 1 page (1 page)
21 Oct 2013	AP01	Appointment of Mr Stephen Louis Vella as a director	View PDF Appointment of Mr Stephen Louis Vella as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	CERTNM	Company name changed mensola co 132 LIMITED\certificate issued on 24/06/13 RES15 ‐ Change company name resolution on 2013-06-19	View PDF Company name changed mensola co 132 LIMITED\certificate issued on 24/06/13 RES15 ‐ Change company name resolution on 2013-06-19 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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