| Date | Description |
|---|
| 2024-04-13 |
delete source_ip 184.28.198.203 |
| 2024-04-13 |
delete source_ip 184.28.198.193 |
| 2024-04-13 |
insert source_ip 23.48.165.137 |
| 2024-04-13 |
insert source_ip 23.48.165.157 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-29 => 2023-01-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-03-13 |
delete contact_pages_linkeddomain 3dissue.com |
| 2024-03-13 |
delete management_pages_linkeddomain 3dissue.com |
| 2024-03-13 |
delete source_ip 2.21.67.26 |
| 2024-03-13 |
delete source_ip 2.21.67.40 |
| 2024-03-13 |
insert source_ip 184.28.198.203 |
| 2024-03-13 |
insert source_ip 184.28.198.193 |
| 2023-11-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/01/23 |
| 2023-11-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/01/23 |
| 2023-11-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/01/23 |
| 2023-11-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/01/23 |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-06-24 |
insert contact_pages_linkeddomain what3words.com |
| 2023-06-24 |
insert index_pages_linkeddomain what3words.com |
| 2023-06-24 |
insert management_pages_linkeddomain what3words.com |
| 2023-06-24 |
insert phone +44 (0) 1279 665305 |
| 2023-06-07 |
delete company_previous_name METRO BUSINESS AVIATION LIMITED |
| 2023-05-22 |
delete phone +44 (0) 1279 665 398/397/413 |
| 2023-05-22 |
delete source_ip 184.28.198.203 |
| 2023-05-22 |
delete source_ip 184.28.198.193 |
| 2023-05-22 |
insert source_ip 2.21.67.26 |
| 2023-05-22 |
insert source_ip 2.21.67.40 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-30 => 2022-01-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-12-03 |
delete source_ip 92.122.154.81 |
| 2022-12-03 |
delete source_ip 104.86.111.34 |
| 2022-12-03 |
insert source_ip 184.28.198.203 |
| 2022-12-03 |
insert source_ip 184.28.198.193 |
| 2022-10-31 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/01/22 |
| 2022-10-31 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/01/22 |
| 2022-10-31 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/01/22 |
| 2022-10-31 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/01/22 |
| 2022-07-20 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY NICHOLAS BLAKE PARKER |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2022-06-30 |
delete contact_pages_linkeddomain ccmediagroup.co.uk |
| 2022-06-30 |
delete index_pages_linkeddomain ccmediagroup.co.uk |
| 2022-06-30 |
delete management_pages_linkeddomain ccmediagroup.co.uk |
| 2022-06-30 |
delete source_ip 72.246.97.56 |
| 2022-06-30 |
delete source_ip 72.246.97.97 |
| 2022-06-30 |
insert contact_pages_linkeddomain 3dissue.com |
| 2022-06-30 |
insert index_pages_linkeddomain 3dissue.com |
| 2022-06-30 |
insert management_pages_linkeddomain 3dissue.com |
| 2022-06-30 |
insert source_ip 92.122.154.81 |
| 2022-06-30 |
insert source_ip 104.86.111.34 |
| 2022-02-05 |
insert contact_pages_linkeddomain ccmediagroup.co.uk |
| 2022-02-05 |
insert index_pages_linkeddomain ccmediagroup.co.uk |
| 2022-02-05 |
insert management_pages_linkeddomain ccmediagroup.co.uk |
| 2022-02-02 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL CHRISTOPHER HOLIAN |
| 2022-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHRISTOPHER HOLIAN / 01/02/2022 |
| 2022-02-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LEWIS SPURWAY |
| 2022-02-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES DIMMOCK |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-01 => 2021-01-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/01/21 |
| 2021-11-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/01/21 |
| 2021-11-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/01/21 |
| 2021-11-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/01/21 |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BOOL |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-02 => 2020-02-01 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-04-05 |
delete source_ip 52.211.26.52 |
| 2021-04-05 |
insert source_ip 72.246.97.56 |
| 2021-04-05 |
insert source_ip 72.246.97.97 |
| 2021-02-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/02/20 |
| 2021-01-27 |
delete fax +44 (0) 1279 665 304 |
| 2021-01-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/02/20 |
| 2020-11-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/02/20 |
| 2020-11-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/02/20 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-03 => 2019-02-02 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 02/02/19 |
| 2019-10-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 02/02/19 |
| 2019-10-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 02/02/19 |
| 2019-10-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 02/02/19 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2019-06-10 |
update website_status FlippedRobots => OK |
| 2019-06-10 |
delete source_ip 88.208.252.230 |
| 2019-06-10 |
insert source_ip 52.211.26.52 |
| 2019-06-10 |
update robots_txt_status www.harrodsaviation.com: 404 => 200 |
| 2019-05-21 |
update website_status OK => FlippedRobots |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-28 => 2018-02-03 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 03/02/18 |
| 2018-10-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 03/02/18 |
| 2018-10-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/02/18 |
| 2018-10-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 03/02/18 |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2017-12-08 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2017-12-08 |
update accounts_last_madeup_date 2016-01-30 => 2017-01-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EDGAR |
| 2017-11-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/01/17 |
| 2017-11-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/01/17 |
| 2017-11-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/01/17 |
| 2017-11-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/01/17 |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRODS AVIATION HOLDINGS LIMITED |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
| 2016-07-28 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-07-03 |
update website_status Disallowed => OK |
| 2016-07-03 |
delete general_emails in..@harrodsaviation.com |
| 2016-07-03 |
delete address London Stansted Airport
Stansted
Essex
CM24 1QQ
UK |
| 2016-07-03 |
delete contact_pages_linkeddomain insynccreative.co.uk |
| 2016-07-03 |
delete email in..@harrodsaviation.com |
| 2016-07-03 |
delete email op..@harrodsaviation.com |
| 2016-07-03 |
delete index_pages_linkeddomain airharrods.com |
| 2016-07-03 |
delete index_pages_linkeddomain insynccreative.co.uk |
| 2016-07-03 |
delete source_ip 54.246.241.162 |
| 2016-07-03 |
insert address Register35 Brompton Road - Knightsbridge
London SW1X 7XL |
| 2016-07-03 |
insert phone +44 (0) 1279 665 398/397/413 |
| 2016-07-03 |
insert phone +44 (0) 1582 589317 |
| 2016-07-03 |
insert source_ip 88.208.252.230 |
| 2016-07-03 |
update robots_txt_status www.harrodsaviation.com: 200 => 404 |
| 2015-12-07 |
delete company_previous_name HUNTING BUSINESS AVIATION LIMITED |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-01 => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2015-08-09 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-07-28 |
update statutory_documents 29/06/15 FULL LIST |
| 2015-02-05 |
update statutory_documents SECRETARY APPOINTED MR DANIEL JONATHAN WEBSTER |
| 2015-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMAD AL-SAYED |
| 2015-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUSSAIN AL-ABDULLA |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-02 => 2014-02-01 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/14 |
| 2014-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHALIFA AL-KUWARI |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-08-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-07-24 |
update statutory_documents 29/06/14 FULL LIST |
| 2014-07-23 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-06-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PETER EDGAR |
| 2014-06-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ASHLEY WARD |
| 2014-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAMEL MAAMRIA |
| 2014-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUSTINE GOLDBERG |
| 2014-04-28 |
update website_status FlippedRobots => Disallowed |
| 2014-03-21 |
update website_status OK => FlippedRobots |
| 2014-03-05 |
delete source_ip 80.85.77.103 |
| 2014-03-05 |
insert source_ip 54.246.241.162 |
| 2013-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HIS EXCELLENCY DR HUSSAIN ALI A.A. AL-ABDULLA / 25/07/2013 |
| 2013-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HIS EXCELLENCY MR AHMAD MOHAMED AL-SAYED / 25/07/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-28 => 2013-02-02 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/02/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2013-08-01 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
| 2013-07-02 |
update statutory_documents 29/06/13 FULL LIST |
| 2013-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID NORTON / 19/11/2012 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-29 => 2012-01-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
delete company_previous_name FIELD AVIATION ENTERPRISES LIMITED |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-29 => 2012-06-29 |
| 2013-06-21 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
| 2013-01-31 |
delete fax +44 (0) 1582 738 377 |
| 2013-01-31 |
insert fax +44 (0) 1582 589 382 |
| 2012-11-30 |
insert ceo Paul Norton |
| 2012-11-30 |
update person_title Paul Norton |
| 2012-10-24 |
delete person Kate Bayes |
| 2012-10-24 |
delete person Mike Irvin |
| 2012-10-24 |
update person_title Paul Norton |
| 2012-10-24 |
update primary_contact |
| 2012-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/12 |
| 2012-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL IRVIN |
| 2012-08-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2012-08-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-06-29 |
update statutory_documents 29/06/12 FULL LIST |
| 2012-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE BAYES |
| 2012-01-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/11 |
| 2011-06-29 |
update statutory_documents 29/06/11 FULL LIST |
| 2011-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD MOHAMED AL-SAYED / 07/05/2010 |
| 2011-05-05 |
update statutory_documents SECRETARY APPOINTED MS JUSTINE MAGDALEN GOLDBERG |
| 2010-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY BYRNE |
| 2010-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/10 |
| 2010-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON DEAN |
| 2010-07-08 |
update statutory_documents DIRECTOR APPOINTED KAMEL MAAMRIA |
| 2010-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ARMSTRONG |
| 2010-06-29 |
update statutory_documents 29/06/10 FULL LIST |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HUSSAIN ALI A. A. AL-ABDULLA / 07/05/2010 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD MOHAMED AL-SAYED / 07/05/2010 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ARMSTRONG / 07/05/2010 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KHALIFA AL KUWARI / 07/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR APPOINTED DR HUSSAIN ALI A. A. AL-ABDULLA |
| 2010-05-24 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY ARMSTRONG |
| 2010-05-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-05-24 |
update statutory_documents ALTER ARTICLES 07/05/2010 |
| 2010-05-21 |
update statutory_documents DIRECTOR APPOINTED MR AHMAD MOHAMED AL-SAYED |
| 2010-05-21 |
update statutory_documents DIRECTOR APPOINTED MR KHALIFA AL KUWARI |
| 2010-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH ANCKNER |
| 2010-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OMAR FAYED |
| 2010-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FALLOWFIELD |
| 2010-04-26 |
update statutory_documents DIRECTOR APPOINTED JEFFREY BYRNE |
| 2010-04-09 |
update statutory_documents DIRECTOR APPOINTED OMAR ALEXANDER FAYED |
| 2010-03-08 |
update statutory_documents DIRECTOR APPOINTED WILLIAM PAUL HOLROYD |
| 2009-12-14 |
update statutory_documents DIRECTOR APPOINTED JOHN VINCENT BOOL |
| 2009-12-14 |
update statutory_documents DIRECTOR APPOINTED MICHAEL WAYNE LEE IRVIN |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD ANCKNER / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE BAYES / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID NORTON / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES FALLOWFIELD / 01/10/2009 |
| 2009-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DAVID HATHERLY DEAN / 01/10/2009 |
| 2009-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 2009-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR OMAR FAYED |
| 2009-02-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAAP GERRITSEN |
| 2009-01-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES MCARTHUR |
| 2008-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OMAR FAYED / 08/10/2008 |
| 2008-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/02/08 |
| 2008-09-02 |
update statutory_documents DIRECTOR APPOINTED JAAP WILLEM GERRITSEN |
| 2008-07-04 |
update statutory_documents RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents DIRECTOR APPOINTED JAMES MCARTHUR |
| 2008-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARY LANGHORN |
| 2007-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/02/07 |
| 2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 2007-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-21 |
update statutory_documents NC INC ALREADY ADJUSTED
01/03/07 |
| 2007-03-21 |
update statutory_documents £ NC 2000000/24000000
01/ |
| 2007-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/06 |
| 2006-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 2005-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/05 |
| 2005-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-12 |
update statutory_documents RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 2005-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-13 |
update statutory_documents RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 2004-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/03 |
| 2003-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-08 |
update statutory_documents RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 2003-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-01 |
update statutory_documents COMPANY NAME CHANGED
METRO BUSINESS AVIATION LIMITED
CERTIFICATE ISSUED ON 01/05/03 |
| 2003-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/02/02 |
| 2002-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-05 |
update statutory_documents RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 2002-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/01/01 |
| 2001-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-05 |
update statutory_documents RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 2001-06-28 |
update statutory_documents S252 DISP LAYING ACC 08/06/01 |
| 2001-03-16 |
update statutory_documents S366A DISP HOLDING AGM 02/03/01 |
| 2001-03-16 |
update statutory_documents ADOPT ARTICLES 02/03/01 |
| 2000-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/00 |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 2000-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/99 |
| 1999-07-07 |
update statutory_documents RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 1999-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-07-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-14 |
update statutory_documents RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
| 1998-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/97 |
| 1997-07-20 |
update statutory_documents RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS |
| 1997-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/97 FROM:
55 PARK LANE
LONDON
W1Y 3DB |
| 1996-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-05 |
update statutory_documents DIRECTORSHIPS FOR 363 290696 |
| 1996-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-22 |
update statutory_documents RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 1996-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/01/96 |
| 1996-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-14 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 1995-11-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/95 FROM:
HUNTAVIA HOUSE
112 ST LEONARDS ROAD
WINDSOR
BERKSHIRE SL4 3DG |
| 1995-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/10/95 |
| 1995-11-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 27/10/95 |
| 1995-11-20 |
update statutory_documents ADOPT MEM AND ARTS 02/11/95 |
| 1995-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-17 |
update statutory_documents SECRETARY RESIGNED |
| 1995-11-09 |
update statutory_documents COMPANY NAME CHANGED
HUNTING BUSINESS AVIATION LIMITE
D
CERTIFICATE ISSUED ON 09/11/95 |
| 1995-10-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/95 FROM:
HUNTAVIA HOUSE
420 BATH ROAD
LONGFORD WEST DRAYTON
UB7 0LL |
| 1995-07-11 |
update statutory_documents RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
| 1995-04-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-14 |
update statutory_documents RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS |
| 1994-06-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-19 |
update statutory_documents RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS |
| 1993-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-08-28 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 28/08/92 |
| 1992-08-28 |
update statutory_documents COMPANY NAME CHANGED
FIELD AVIATION ENTERPRISES LIMIT
ED
CERTIFICATE ISSUED ON 01/09/92 |
| 1992-07-15 |
update statutory_documents RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS |
| 1991-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-17 |
update statutory_documents RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS |
| 1991-07-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-15 |
update statutory_documents RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 1989-10-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-09 |
update statutory_documents RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS |
| 1989-03-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-05 |
update statutory_documents RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS |
| 1987-05-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1987-01-13 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1987-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/87 FROM:
INVERESK HOUSE
1 ALDWYCH
LONDON
WC2R 0HF |
| 1987-01-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1986-10-13 |
update statutory_documents COMPANY NAME CHANGED
INTERCEDE 384 LIMITED
CERTIFICATE ISSUED ON 13/10/86 |
| 1986-08-04 |
update statutory_documents CERTIFICATE OF INCORPORATION |