THREESIXTY AEROSPACE LIMITED

Company number 03462640 · Monitor this company

Dissolved

180 filings

Date	Filing
8 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
28 Aug 2014	Annual return made up to 1 August 2014 with full list of shareholders	View document
11 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LIVETT	View document
11 Jul 2014	DIRECTOR APPOINTED MR SHAI JOSEPH WEISS	View document
16 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STUART KREEGER / 21/02/2014	View document
17 Dec 2013	CURRSHO FROM 28/02/2014 TO 31/12/2013	View document
4 Dec 2013	FULL ACCOUNTS MADE UP TO 28/02/13	View document
27 Aug 2013	Annual return made up to 1 August 2013 with full list of shareholders	View document
20 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR MARTIN BARNES	View document
20 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR ADRIAN REYNARD	View document
19 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIFFITHS	View document
15 May 2013	APPOINTMENT TERMINATED, DIRECTOR JULIE SOUTHERN	View document
1 Feb 2013	DIRECTOR APPOINTED CRAIG STUART KREEGER	View document
31 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIDGWAY	View document
8 Aug 2012	Annual return made up to 1 August 2012 with full list of shareholders	View document
8 Aug 2012	FULL ACCOUNTS MADE UP TO 29/02/12	View document
12 Jul 2012	SAIL ADDRESS CHANGED FROM: THE SCHOOL HOUSE 50 BROOK GREEN HAMMERSMITH LONDON W6 7RR UNITED KINGDOM	View document
9 Mar 2012	COMPANY NAME CHANGED REYNARD AVIATION LIMITED CERTIFICATE ISSUED ON 09/03/12	View document
9 Mar 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
22 Dec 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
5 Dec 2011	FULL ACCOUNTS MADE UP TO 28/02/11 · 18 pages	View document
13 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES LIVETT / 13/10/2011	View document
13 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BARNES / 13/10/2011	View document
13 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK GRIFFITHS / 13/10/2011	View document
26 Aug 2011	Annual return made up to 1 August 2011 with full list of shareholders	View document
10 May 2011	DIRECTOR APPOINTED MR STEPHEN MARK GRIFFITHS · 2 pages	View document
15 Apr 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 · 5 pages	View document
12 Apr 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
13 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR WAH TAN	View document
10 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR JACK KOH	View document
10 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY	View document
10 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR ENG SEOW	View document
10 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID BAXBY	View document
10 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR MARK POOLE	View document
10 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR MERVYN SIRISENA	View document
10 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR JONATHAN PEACHEY	View document
10 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR KIM YAP	View document
10 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD BRANSON · 1 page	View document
30 Nov 2010	FULL ACCOUNTS MADE UP TO 28/02/10	View document
8 Nov 2010	DIRECTOR APPOINTED TIMOTHY JAMES LIVETT · 2 pages	View document
26 Aug 2010	Annual return made up to 1 August 2010 with full list of shareholders	View document
11 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN JOHN REYNARD / 31/07/2010 · 2 pages	View document
11 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MERVYN SIRISENA / 31/07/2010	View document
11 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / JACK SWEE LIM KOH / 31/07/2010	View document
11 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / ENG WAN JOEY SEOW / 01/08/2008	View document
11 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / KIM WAH YAP / 31/07/2010	View document
11 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BARNES / 31/07/2010 · 2 pages	View document
10 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK POOLE / 23/07/2010	View document
10 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW BAXBY / 23/07/2010	View document
10 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS MATTHEW MURPHY / 23/07/2010	View document
2 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / JULIE HELEN SOUTHERN / 01/03/2010	View document
1 Mar 2010	CHANGE PERSON AS DIRECTOR	View document
1 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS MATTHEW MURPHY / 01/03/2010	View document
1 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BLAKENEY RIDGWAY / 01/03/2010	View document
1 Mar 2010	SECRETARY'S CHANGE OF PARTICULARS / IAN MARIO JOSEPH DE SOUSA / 01/03/2010	View document
1 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES PEACHEY / 01/03/2010	View document
1 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW BAXBY / 01/03/2010	View document
1 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN MARIO JOSEPH DE SOUSA / 01/03/2010	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK POOLE / 05/01/2010	View document
7 Oct 2009	SAIL ADDRESS CREATED	View document
3 Sep 2009	FULL ACCOUNTS MADE UP TO 28/02/09	View document
10 Aug 2009	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS	View document
19 Mar 2009	VARY SHARE RIGHTS/NAME 28/02/2009 ADOPT ARTICLES 28/02/2009	View document
27 Dec 2008	FULL ACCOUNTS MADE UP TO 29/02/08	View document
10 Dec 2008	DIRECTOR APPOINTED JONATHAN JAMES PEACHEY	View document
10 Dec 2008	DIRECTOR RESIGNED FRANCES BRANDON-FARROW	View document
13 Nov 2008	DIRECTOR RESIGNED PAUL OWENS · 1 page	View document
11 Nov 2008	DIRECTOR APPOINTED MARTIN JOHN BARNES	View document
3 Oct 2008	LOCATION OF REGISTER OF MEMBERS	View document
3 Oct 2008	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS	View document
19 Aug 2008	DIRECTOR APPOINTED ENG WAN JOEY SEOW	View document
18 Aug 2008	REGISTERED OFFICE CHANGED ON 18/08/08 FROM: 120 CAMPDEN HILL ROAD LONDON W8 7AR	View document
13 Aug 2008	DIRECTOR RESIGNED TJHOEN THOENG	View document
13 Aug 2008	DIRECTOR RESIGNED MARVIN TAN	View document
13 Aug 2008	DIRECTOR APPOINTED WAH LIANG TAN	View document
21 Apr 2008	DIRECTOR'S PARTICULARS DAVID BAXBY	View document
31 Dec 2007	FULL ACCOUNTS MADE UP TO 28/02/07	View document
16 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
29 Aug 2007	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS	View document
22 Jun 2007	NEW DIRECTOR APPOINTED	View document
22 Jun 2007	NEW DIRECTOR APPOINTED	View document
24 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jan 2007	FULL ACCOUNTS MADE UP TO 28/02/06	View document
12 Dec 2006	DIRECTOR RESIGNED	View document
14 Aug 2006	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS	View document
1 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jan 2006	FULL ACCOUNTS MADE UP TO 28/02/05	View document
28 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
2 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
7 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
9 Aug 2005	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS	View document
4 Aug 2005	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
22 Dec 2004	FULL ACCOUNTS MADE UP TO 29/02/04	View document
20 Aug 2004	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS	View document
21 Jul 2004	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS	View document
26 Feb 2004	ACC. REF. DATE SHORTENED FROM 30/04/04 TO 28/02/04	View document
19 Feb 2004	DIRECTOR'S PARTICULARS CHANGED	View document
5 Dec 2003	NEW DIRECTOR APPOINTED	View document
5 Dec 2003	NEW DIRECTOR APPOINTED	View document
17 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
26 Aug 2003	DIRECTOR RESIGNED	View document
26 Aug 2003	DIRECTOR RESIGNED	View document
23 Aug 2003	FULL ACCOUNTS MADE UP TO 30/04/03	View document
23 May 2003	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS	View document
25 Feb 2003	FULL ACCOUNTS MADE UP TO 30/04/02	View document
31 Jan 2003	NEW DIRECTOR APPOINTED	View document
23 Jan 2003	DIRECTOR RESIGNED	View document
23 Jan 2003	DIRECTOR RESIGNED	View document
31 Oct 2002	DIRECTOR RESIGNED	View document
22 Jul 2002	DIRECTOR RESIGNED	View document
19 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jul 2002	NEW DIRECTOR APPOINTED	View document
5 Jul 2002	AUDITOR'S RESIGNATION	View document
2 Jun 2002	FULL ACCOUNTS MADE UP TO 30/04/01	View document
27 May 2002	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS	View document
19 Feb 2002	DELIVERY EXT'D 3 MTH 30/04/01	View document
24 Jan 2002	NEW DIRECTOR APPOINTED	View document
17 Jan 2002	DIRECTOR RESIGNED	View document
4 Jan 2002	NEW DIRECTOR APPOINTED	View document
4 Jan 2002	DIRECTOR RESIGNED	View document
7 Aug 2001	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS	View document
7 Aug 2001	DIRECTOR RESIGNED	View document
2 Aug 2001	NEW DIRECTOR APPOINTED	View document
17 Jul 2001	DIRECTOR RESIGNED	View document
17 Jul 2001	NEW DIRECTOR APPOINTED	View document
20 Mar 2001	FULL ACCOUNTS MADE UP TO 30/04/00	View document
12 Mar 2001	DIRECTOR RESIGNED	View document
12 Mar 2001	NEW DIRECTOR APPOINTED	View document
1 Mar 2001	DELIVERY EXT'D 3 MTH 30/04/00	View document
15 Jan 2001	NEW DIRECTOR APPOINTED	View document
15 Jan 2001	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jan 2001	DIRECTOR RESIGNED	View document
19 Dec 2000	NEW DIRECTOR APPOINTED	View document
20 Oct 2000	DIRECTOR RESIGNED	View document
2 Oct 2000	NEW DIRECTOR APPOINTED	View document
6 Sep 2000	DIRECTOR'S PARTICULARS CHANGED	View document
18 Aug 2000	NEW DIRECTOR APPOINTED	View document
18 Aug 2000	NEW DIRECTOR APPOINTED	View document
18 Aug 2000	NEW DIRECTOR APPOINTED	View document
18 Aug 2000	NEW DIRECTOR APPOINTED	View document
18 Aug 2000	NEW DIRECTOR APPOINTED	View document
18 Aug 2000	NEW DIRECTOR APPOINTED	View document
17 Aug 2000	NEW DIRECTOR APPOINTED	View document
17 Aug 2000	NEW DIRECTOR APPOINTED	View document
17 Aug 2000	NEW DIRECTOR APPOINTED	View document
17 Aug 2000	NEW DIRECTOR APPOINTED	View document
25 May 2000	RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS	View document
25 May 2000	DIRECTOR RESIGNED	View document
25 May 2000	NEW DIRECTOR APPOINTED	View document
25 May 2000	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
9 Mar 2000	DIRECTOR RESIGNED	View document
17 Feb 2000	REGISTERED OFFICE CHANGED ON 17/02/00 FROM: G OFFICE CHANGED 17/02/00 C/O SHADBOLT, CHATHAM COURT LESBOURNE ROAD REIGATE SURREY RH2 7LD	View document
7 Dec 1999	FULL ACCOUNTS MADE UP TO 30/04/99	View document
5 Dec 1999	RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS	View document
24 Aug 1999	DELIVERY EXT'D 3 MTH 30/04/99	View document
25 Feb 1999	DIRECTOR RESIGNED	View document
25 Feb 1999	NEW DIRECTOR APPOINTED	View document
28 Jan 1999	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jan 1999	DIRECTOR'S PARTICULARS CHANGED	View document
2 Dec 1998	RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS	View document
27 Oct 1998	DIRECTOR RESIGNED	View document
12 Feb 1998	REDEMPTION OF SHARES 29/01/98	View document
12 Feb 1998	NC INC ALREADY ADJUSTED 29/01/98	View document
12 Feb 1998	ADOPT MEM AND ARTS 29/01/98	View document
12 Feb 1998	� NC 1000/10002000 29/01/98	View document
14 Jan 1998	ACC. REF. DATE EXTENDED FROM 30/11/98 TO 30/04/99	View document
14 Jan 1998	S386 DISP APP AUDS 05/01/98	View document
14 Jan 1998	S366A DISP HOLDING AGM 05/01/98	View document
14 Jan 1998	S252 DISP LAYING ACC 05/01/98	View document
11 Nov 1997	NEW DIRECTOR APPOINTED	View document
11 Nov 1997	SECRETARY RESIGNED	View document
11 Nov 1997	NEW DIRECTOR APPOINTED	View document
11 Nov 1997	LOCATION OF REGISTER OF MEMBERS	View document
11 Nov 1997	NEW DIRECTOR APPOINTED	View document
11 Nov 1997	NEW DIRECTOR APPOINTED	View document
11 Nov 1997	NEW DIRECTOR APPOINTED	View document
11 Nov 1997	DIRECTOR RESIGNED	View document
11 Nov 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
4 Nov 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document