SUCKLING AIRWAYS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/1419 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 06/10/146 October 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 29/05/1429 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ANDREW ADAMS / 22/05/2014 |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM SUITE 335 THE QUORUM, BARNWELL ROAD CAMBRIDGE CB5 8RE ENGLAND |
| 05/01/145 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 02/10/132 October 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR STEWART ANDREW ADAMS |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR PHILIP GODFREY PRESTON |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, SECRETARY JEREMY FROGGETT |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY FROGGETT |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID KNIGHT |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MERLYN SUCKLING |
| 17/12/1217 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT GRIER |
| 18/09/1218 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 05/01/125 January 2012 | DIRECTOR APPOINTED DAVID ANDREW KNIGHT |
| 04/01/124 January 2012 | SECRETARY APPOINTED JEREMY MELVYN WERBA FROGGETT |
| 04/01/124 January 2012 | DIRECTOR APPOINTED JEREMY MELVYN WERBA FROGGETT |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2LA |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, SECRETARY STUART MOTT |
| 22/12/1122 December 2011 | SECTION 519 |
| 23/09/1123 September 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 23/09/1123 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 31/08/1131 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER HARRISON / 28/07/2011 |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED SCOTT GRIER |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED DAVID ALEXANDER HARRISON |
| 12/10/1012 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/09/1016 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, SECRETARY MERLYN SUCKLING |
| 05/05/105 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 16/09/0916 September 2009 | SECRETARY APPOINTED MR STUART CHARLES SPENCER MOTT |
| 18/06/0918 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 23/07/0823 July 2008 | ALTER ARTICLES 10/06/2008 |
| 23/07/0823 July 2008 | ARTICLES OF ASSOCIATION |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROY SUCKLING |
| 07/11/077 November 2007 | RETURN MADE UP TO 09/09/07; CHANGE OF MEMBERS |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 21/02/0721 February 2007 | COMPANY NAME CHANGED SCOTAIRWAYS GROUP LIMITED CERTIFICATE ISSUED ON 21/02/07 |
| 07/11/067 November 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0518 November 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | COMPANY NAME CHANGED CASTLEGATE 250 LIMITED CERTIFICATE ISSUED ON 28/03/03 |
| 26/03/0326 March 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 26/03/0326 March 2003 | NC INC ALREADY ADJUSTED 11/03/03 |
| 26/03/0326 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0326 March 2003 | � NC 1000/3000000 11/0 |
| 17/03/0317 March 2003 | SECRETARY RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ |
| 14/03/0314 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/029 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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