NORTHOLT BUSINESS AVIATION LIMITED

03846871
4TH FLOOR 5 YOUNG STREET LONDON W8 5EH W8 5EH

Documents

Documents
Date Category Description Pages
05 Apr 2011 gazette Gazette Dissolved Voluntary 1 Buy now
21 Dec 2010 gazette Gazette Notice Voluntary 1 Buy now
10 Dec 2010 dissolution Dissolution Application Strike Off Company 3 Buy now
12 Nov 2010 annual-return Annual Return 4 Buy now
26 Oct 2010 officers Appointment of director (Mr Philip Eric Connor) 2 Buy now
26 Oct 2010 officers Appointment of director (Mr Jordan Burke Hansell) 2 Buy now
26 Oct 2010 officers Termination of appointment of director (Mark Booth) 1 Buy now
02 Oct 2010 accounts Annual Accounts 14 Buy now
27 Sep 2010 officers Termination of appointment of director (Mark Ritchie) 1 Buy now
27 Sep 2010 officers Termination of appointment of secretary (Mark Ritchie) 1 Buy now
21 May 2010 officers Termination of appointment of director (Simon Newbould) 1 Buy now
21 May 2010 officers Termination of appointment of director (Peter Riley) 1 Buy now
05 Feb 2010 annual-return Annual Return 4 Buy now
02 Dec 2009 accounts Annual Accounts 15 Buy now
01 Nov 2008 accounts Annual Accounts 16 Buy now
22 Oct 2008 annual-return Return made up to 23/09/08; full list of members 7 Buy now
22 Oct 2008 address Location of register of members 1 Buy now
18 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 Oct 2007 accounts Annual Accounts 16 Buy now
10 Oct 2007 annual-return Return made up to 23/09/07; full list of members 5 Buy now
10 Oct 2007 officers Director's particulars changed 1 Buy now
10 Oct 2007 officers Director resigned 1 Buy now
10 Oct 2007 officers Secretary resigned 1 Buy now
10 Oct 2007 address Location of register of members 1 Buy now
16 Mar 2007 accounts Annual Accounts 18 Buy now
06 Dec 2006 address Location of register of members 1 Buy now
06 Dec 2006 address Location of register of directors' interests 1 Buy now
06 Dec 2006 address Registered office changed on 06/12/06 from: 116 saint aldates oxford oxfordshire OX1 1HA 1 Buy now
03 Nov 2006 officers New director appointed 1 Buy now
03 Nov 2006 officers Director resigned 1 Buy now
16 Oct 2006 annual-return Return made up to 23/09/06; full list of members 5 Buy now
16 Oct 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 Jun 2006 accounts Annual Accounts 16 Buy now
22 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now
23 Sep 2005 annual-return Return made up to 23/09/05; full list of members 5 Buy now
21 Sep 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
27 Oct 2004 accounts Annual Accounts 6 Buy now
25 Oct 2004 annual-return Return made up to 23/09/04; full list of members 12 Buy now
18 Oct 2003 annual-return Return made up to 23/09/03; full list of members 12 Buy now
28 Sep 2003 accounts Accounting reference date extended from 30/09/03 to 31/12/03 1 Buy now
23 Jan 2003 accounts Annual Accounts 5 Buy now
19 Dec 2002 officers New director appointed 3 Buy now
19 Dec 2002 officers New director appointed 3 Buy now
19 Dec 2002 officers New secretary appointed;new director appointed 3 Buy now
19 Dec 2002 officers Director resigned 1 Buy now
19 Dec 2002 officers Secretary resigned;director resigned 1 Buy now
18 Dec 2002 annual-return Return made up to 23/09/02; full list of members 11 Buy now
17 Dec 2002 mortgage Particulars of mortgage/charge 3 Buy now
06 Dec 2002 resolution Resolution 13 Buy now
12 Nov 2002 address Registered office changed on 12/11/02 from: operations building raf northolt west end road ruislip middlesex HA4 6NG 1 Buy now
08 Aug 2002 accounts Annual Accounts 1 Buy now
23 Apr 2002 officers New secretary appointed;new director appointed 2 Buy now
11 Apr 2002 capital Ad 15/03/02--------- £ si 498@1=498 £ ic 2/500 2 Buy now
11 Apr 2002 address Registered office changed on 11/04/02 from: longspring house pheasants hill, hambleden henley on thames oxfordshire RG9 6SL 1 Buy now
02 Oct 2001 annual-return Return made up to 23/09/01; full list of members 7 Buy now
07 Jun 2001 accounts Annual Accounts 6 Buy now
03 Oct 2000 annual-return Return made up to 23/09/00; full list of members 7 Buy now
24 Sep 1999 officers Secretary resigned 1 Buy now
23 Sep 1999 incorporation Incorporation Company 17 Buy now