| Date | Description |
|---|
| 2023-08-07 |
delete address TERMINAL 1 PERCIVAL WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE UNITED KINGDOM LU2 9PA |
| 2023-08-07 |
insert address C/O TC BULLEY LIMITED 1-4 1-4 LONDON ROAD SPALDING LINCOLNSHIRE PE11 2TA |
| 2023-08-07 |
update company_status Active => Liquidation |
| 2023-08-07 |
update registered_address |
| 2023-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2023 FROM
TERMINAL 1 PERCIVAL WAY
LONDON LUTON AIRPORT
LUTON
BEDFORDSHIRE
LU2 9PA
UNITED KINGDOM |
| 2023-07-22 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-07-22 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-07-22 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-29 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES |
| 2023-04-07 |
delete company_previous_name OSPREY AVIATION LIMITED |
| 2022-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN NICHOLAS NENDICK / 31/05/2022 |
| 2022-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN NICHOLAS NENDICK / 31/05/2022 |
| 2022-07-07 |
delete address VOYAGER HOUSE 142 PROSPECT WAY LUTON ENGLAND LU2 9QH |
| 2022-07-07 |
insert address TERMINAL 1 PERCIVAL WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE UNITED KINGDOM LU2 9PA |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-07 |
update registered_address |
| 2022-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2022 FROM
VOYAGER HOUSE 142 PROSPECT WAY
LUTON
LU2 9QH
ENGLAND |
| 2022-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2022-06-07 |
update statutory_documents DIRECTOR APPOINTED MR. JONATHAN NENDICK |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COWIE |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 2019-12-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JONATHAN SCOTT COWIE |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL RUBACK |
| 2019-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BBA AVIATION PLC / 22/11/2019 |
| 2019-07-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANGUS SMITH |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVETTE FREEMAN |
| 2019-05-07 |
update account_category GROUP => DORMANT |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-07 |
update account_category DORMANT => GROUP |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 2017-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DAVID RUBACK / 06/06/2017 |
| 2017-04-27 |
delete address HANGAR 63 PERCIVAL WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NT |
| 2017-04-27 |
insert address VOYAGER HOUSE 142 PROSPECT WAY LUTON ENGLAND LU2 9QH |
| 2017-04-27 |
update registered_address |
| 2017-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2017 FROM
HANGAR 63 PERCIVAL WAY
LONDON LUTON AIRPORT
LUTON
BEDFORDSHIRE
LU2 9NT |
| 2017-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS |
| 2016-12-20 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update statutory_documents DIRECTOR APPOINTED MRS YVETTE HELEN FREEMAN |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-08 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-11-09 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-08-12 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-03-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT BROOKS |
| 2015-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN KING |
| 2015-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BOUWER |
| 2015-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVETTE FREEMAN |
| 2015-02-12 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL DAVID RUBACK |
| 2015-02-12 |
update statutory_documents DIRECTOR APPOINTED MRS YVETTE HELEN FREEMAN |
| 2014-11-07 |
delete address HANGAR 63 PERCIVAL WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE UNITED KINGDOM LU2 9NT |
| 2014-11-07 |
insert address HANGAR 63 PERCIVAL WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NT |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-08 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAT PEARSE |
| 2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMI TEITTINEN |
| 2013-11-07 |
update account_category FULL => DORMANT |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-10-01 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-06-23 |
delete sic_code 6210 - Scheduled air transport |
| 2013-06-23 |
delete sic_code 6220 - Non-scheduled air transport |
| 2013-06-23 |
delete sic_code 6323 - Other supporting air transport |
| 2013-06-23 |
insert sic_code 51101 - Scheduled passenger air transport |
| 2013-06-23 |
insert sic_code 51102 - Non-scheduled passenger air transport |
| 2013-06-23 |
insert sic_code 52230 - Service activities incidental to air transportation |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAT PEARSE / 15/04/2013 |
| 2013-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BOUWER / 15/04/2013 |
| 2013-02-13 |
update statutory_documents DIRECTOR APPOINTED MS KATHLEEN KING |
| 2013-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACDONALD |
| 2013-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY MARCHANT |
| 2013-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH GIBNEY |
| 2013-02-12 |
update statutory_documents DIRECTOR APPOINTED MR PAT PEARSE |
| 2013-02-12 |
update statutory_documents DIRECTOR APPOINTED MR PETER BOUWER |
| 2012-10-09 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-01 |
update statutory_documents DIRECTOR APPOINTED SAMI TEITTINEN |
| 2012-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTONE |
| 2012-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNSTONE / 24/01/2012 |
| 2012-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY MARCHANT / 09/01/2012 |
| 2011-10-04 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GIBNEY / 04/10/2011 |
| 2011-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GIBNEY / 30/08/2011 |
| 2011-08-03 |
update statutory_documents DIRECTOR APPOINTED MR GUY MARCHANT |
| 2011-08-03 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH GIBNEY |
| 2011-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNSTONE / 02/08/2011 |
| 2011-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL BAKER |
| 2011-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-15 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-21 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-07-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GARETH HALL |
| 2009-07-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BEST |
| 2009-07-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHNSTONE |
| 2009-07-03 |
update statutory_documents SECRETARY APPOINTED MS RACHEL BAKER |
| 2008-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-16 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2008 FROM
HANGAR 2 SOUTHAMPTON
INTERNATIONAL, AIRPORT
SOUTHAMPTON
HAMPSHIRE
SO18 2HG |
| 2008-08-20 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JOSEPH MACDONALD |
| 2008-08-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN LEE |
| 2008-07-04 |
update statutory_documents RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 2008-05-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID HALL / 26/04/2007 |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/06 FROM:
SOUTHAMPTON INTERNATIONAL
AIRPORT
SOUTHAMPTON
HAMPSHIRE SO18 2HG |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-18 |
update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 2005-03-15 |
update statutory_documents COMPANY NAME CHANGED
SIGNATURE AIRCRAFT ENGINEERING S
OUTHAMPTON LIMITED
CERTIFICATE ISSUED ON 15/03/05 |
| 2004-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-02 |
update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents S366A DISP HOLDING AGM 26/05/04 |
| 2004-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-25 |
update statutory_documents RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 2003-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-08 |
update statutory_documents COMPANY NAME CHANGED
OSPREY AVIATION LIMITED
CERTIFICATE ISSUED ON 08/10/02 |
| 2002-08-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-08-19 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-31 |
update statutory_documents RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 2002-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-04 |
update statutory_documents RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 2002-04-04 |
update statutory_documents RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 2002-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-10 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2001-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-03-13 |
update statutory_documents FIRST GAZETTE |
| 2000-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/00 FROM:
CRAVEN HOUSE
16 NORTHUMBERLAND AVENUE
LONDON
WC2N 5AP |
| 2000-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-03-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-15 |
update statutory_documents RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 1999-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-17 |
update statutory_documents RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 1998-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-08-26 |
update statutory_documents RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS |
| 1997-01-09 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-07-18 |
update statutory_documents RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS |
| 1996-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 1995-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-07-07 |
update statutory_documents RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS |
| 1995-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-05 |
update statutory_documents RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS |
| 1994-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-15 |
update statutory_documents RETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERS |
| 1992-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-14 |
update statutory_documents RETURN MADE UP TO 24/06/92; FULL LIST OF MEMBERS |
| 1992-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-07-09 |
update statutory_documents RETURN MADE UP TO 24/06/91; FULL LIST OF MEMBERS |
| 1990-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/90 FROM:
DUNSFOLD AERODROME
ALFORD
SURREY |
| 1990-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-25 |
update statutory_documents COMPANY NAME CHANGED
OSPREY EXECUTIVE AVIATION LIMITE
D
CERTIFICATE ISSUED ON 26/01/90 |
| 1989-12-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |