WOOLRICH-BURT AVIATION LIMITED

Company Documents

DateDescription
16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/07/1514 July 2015 SECRETARY'S CHANGE OF PARTICULARS / LOUISE HELEN WOOLRICH-BURT / 05/04/2014

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14/07/1514 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN WOOLRICH-BURT / 05/04/2014

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14/07/1514 July 2015 Annual return made up to 7 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/07/144 July 2014 Annual return made up to 7 June 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/06/1317 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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30/07/1230 July 2012 Annual return made up to 7 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/07/1129 July 2011 Annual return made up to 7 June 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN WOOLRICH-BURT / 31/12/2009

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23/07/1023 July 2010 Annual return made up to 7 June 2010 with full list of shareholders

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/08/0910 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WOOLRICH-BURT / 01/08/2009

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10/08/0910 August 2009 SECRETARY'S CHANGE OF PARTICULARS / LOUISE WOOLRICH-BURT / 01/08/2009

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10/08/0910 August 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/06/0827 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 SECRETARY'S PARTICULARS CHANGED

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30/01/0830 January 2008 DIRECTOR'S PARTICULARS CHANGED

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/10/079 October 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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09/10/079 October 2007 LOCATION OF REGISTER OF MEMBERS

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09/10/079 October 2007 LOCATION OF DEBENTURE REGISTER

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09/10/079 October 2007 REGISTERED OFFICE CHANGED ON 09/10/07 FROM: STUART HOUSE, VALEPITS ROAD GARRETTS GREEN BIRMINGHAM WEST MIDLANDS B33 0XN

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27/02/0727 February 2007 SECRETARY'S PARTICULARS CHANGED

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27/02/0727 February 2007 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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27/02/0727 February 2007 DIRECTOR'S PARTICULARS CHANGED

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/09/0527 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/09/0521 September 2005 SECRETARY'S PARTICULARS CHANGED

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21/09/0521 September 2005 DIRECTOR'S PARTICULARS CHANGED

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16/09/0516 September 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 4 GRANBY AVENUE, GARRETTS GREEN BIRMINGHAM WEST MIDLANDS B33 0SJ

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08/08/058 August 2005 LOCATION OF REGISTER OF MEMBERS

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07/07/047 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/07/041 July 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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15/09/0315 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/06/0318 June 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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24/10/0224 October 2002 DIRECTOR'S PARTICULARS CHANGED

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24/10/0224 October 2002 SECRETARY'S PARTICULARS CHANGED

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20/06/0220 June 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03

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07/06/027 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/06/027 June 2002 SECRETARY RESIGNED

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