Euroair Transport Limited

Company Name	Euroair Transport Limited
Director	Sheila Ann Page
Company Status	Active
Company Number	00583173
Category	Private Limited Company
Incorporation Date	1 May 1957(67 years ago)
Previous Name	Alexandra Aviation Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Sheila Ann Page
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 October 2018(61 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	15 Whitehall London SW1A 2DD

Director Name	Simon Antony Bicket
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(34 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 17 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tunnel Hill House Stoke Road, Blisworth Northampton Northamptonshire NN7 3DB

Director Name	Harvey Graham Mack
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(34 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 02 March 1993)
Role	Company Director
Correspondence Address	Little Bridley Berry Lane Worplesdon Guildford Surrey GU3 3QF

Director Name	Mr Alastair Graham Mack
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(34 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 17 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bracken House Crooksbury Road Farnham Surrey GU10 1RF

Director Name	Mr Bernard John Lamzed
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(34 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 28 August 1998)
Role	Engineer
Correspondence Address	26 Juniper Close Ashford Kent TN23 3JY

Secretary Name	Mr Alan Davey
Nationality	British
Status	Resigned
Appointed	06 June 1991(34 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 23 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Oaks Fleet Hampshire GU13 8HQ

Director Name	John David Rutherford
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(35 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 February 1995)
Role	Company Executive
Correspondence Address	20 Muirfield Park Hull North Humberside HU5 3JF

Director Name	David Merrick Webb
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 March 1993(35 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 February 1995)
Role	Company Executive
Correspondence Address	Peggy Farrow House Dale Road Elloughton Dale Brough North Humberside HU15 1QB

Director Name	Mr Lawrence Andrew James Dalrymple
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(36 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 February 1995)
Role	Company Executive
Country of Residence	England
Correspondence Address	Wold Paddock Rasen Road Tealby Market Rasen Lincolnshire LN8 3XL

Director Name	Mr Michael Bucktin
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(37 years, 3 months after company formation)
Appointment Duration	7 months (resigned 23 February 1995)
Role	Company Executive
Country of Residence	England
Correspondence Address	6 Mill Walk Cottingham North Humberside HU16 4RP

Director Name	Michael Moriaty
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(37 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 September 2002)
Role	Business Analyst
Correspondence Address	6 Mariette Way Spalding Lincolnshire PE11 1DT

Director Name	John Pollard
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(37 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Penn House Connelly Drive Wedmore Somerset BS28 4AZ

Director Name	Michael Leslie Page
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(37 years, 10 months after company formation)
Appointment Duration	23 years, 3 months (resigned 14 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 617 La Plaiderie House La Plaiderie St Peter Port Channel Islands GY1 4PF

Secretary Name	Michael Leslie Page
Nationality	British
Status	Resigned
Appointed	23 February 1995(37 years, 10 months after company formation)
Appointment Duration	23 years, 3 months (resigned 14 June 2018)
Role	Company Director
Correspondence Address	PO Box 617 La Plaiderie House La Plaiderie St Peter Port Channel Islands GY1 4PF

Director Name	Paul Insley
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(38 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 December 1998)
Role	Company Director
Correspondence Address	Greystones Les Mourants Road Guernsey Channel Islands GY6 8RA

Director Name	Mr Philip Leslie Seymour
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(38 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Hyberry House 90 Winchester Road Four Marks Alton Hampshire GU34 5HS

Director Name	David Ian Daniel
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(45 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 14 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Nash Close St Andrews Ridge Swindon Wiltshire SN25 4GN

Contact

Telephone	01753 868100
Telephone region	Slough

Location

Registered Address	15 Whitehall London SW1A 2DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

8.5k at £1	Exxtor Aviation Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£282,090

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Charges

7 October 1986	Delivered on: 13 October 1986 Satisfied on: 26 June 1993 Persons entitled: Forward Trust Limited Classification: Deed Secured details: Sterling pounds 120,000 and all monies due or to become due from the company to the chargee on any account whatsoever in addition to other moneys due on an aircraft mortgage dated 14.10.85. Particulars: One-hsa limited 748 model 5 series 1A aircraft with nationality and registration mark g-bekg (formerly g-vajk) having constructors serial number 1557 and equipped with rolls royce 534-2 + 533-2 engines. Constructors serial numbers 385 + 17545. (please see form 395 for full details). Fully Satisfied
12 August 1986	Delivered on: 22 August 1986 Satisfied on: 10 July 1992 Persons entitled: Barclays Bank PLC Classification: Mortgage of aircraft Secured details: All monies due or to become due from the company to the chargee on any account whatsoever but subject to a limitation of sterling pounds 2,000,000 including interest and charges. Particulars: Hanker siddeley 748, serial no 1766, reg. Mark g-bgmn and stores and spare parts. Fully Satisfied
2 January 1986	Delivered on: 3 January 1986 Satisfied on: 8 June 1992 Persons entitled: Forward Trust Limited Classification: Aircraft mortgage Secured details: Sterling pounds 800,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: One-used hawker siddeley 748 aircraft with nationality registration marks g-bmft having constructors serial number 19296 (port) 19333 (starboard) & equipped with rolls royce rda 7-534-2 engines, constructors serial numbers 1714. the property subject to the charge includes spare engines, parts, components and equipment. Fully Satisfied
14 October 1985	Delivered on: 16 October 1985 Satisfied on: 19 October 1991 Persons entitled: Forward Trust Limited Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: One-hsa limited 748 model 5 series 1A aircraft with nationality and registration marks g-vajk having constructors serial number 1557 and equipped with rolls royce 534-2+533-2 engines, serial numbers 385+17545. the property subject to the charge hereby created includes any and all spare engines, parts components and equipment owned or from time to time acquired by the borrower from the constructors of the aircraft or the engines installeed therein whether or not attached to or instaved on the aircraft. Fully Satisfied
26 September 1985	Delivered on: 3 October 1985 Satisfied on: 26 June 1993 Persons entitled: Midland Bank Trust Company Limited Classification: Series of debentures Fully Satisfied
11 January 1985	Delivered on: 18 January 1985 Persons entitled: Banco Real Sa. Classification: Mortgage Secured details: For securing sterling pounds 227,600 and all monies due or to become due from the company to the chargee under the terms of a loan agreement dated 11TH january 1985 and/or this charge. Particulars: Emb-110 pi bandeirante aircraft (serial number 364) currently registered as g-rlay together with all engines attachments and other parts, accessories and equipment now or hereafter used with or for or attached to the said aircraft and all log books, maintenance records, record boooks and manuals etc. Fully Satisfied
25 January 1983	Delivered on: 7 February 1983 Satisfied on: 26 June 1993 Persons entitled: Banco Real S.A. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 23/5/1980. Particulars: Emb-110 pi bandeirante aircraft serial no. 256 and registered as gbh-jy and all engines attachments and other parts accessories replacements and equipment now or hereafter used. All log books, maintenance records, record books, manuals, handbooks, drawings and other documents relating thereto. Fully Satisfied
3 March 1981	Delivered on: 7 March 1981 Satisfied on: 26 June 1993 Persons entitled: Banco Real S.A. Classification: Aircraft mortgage Secured details: Sterling pounds 517,260 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Empresa brasileira de aeronautica sa emb-110 pi bandeirante serial no. 304 registration mark. G-latc & all agreements relating to the hire charter or lease thereof. Fully Satisfied
22 December 1998	Delivered on: 31 December 1998 Satisfied on: 8 August 2003 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 November 1998	Delivered on: 7 December 1998 Satisfied on: 8 August 2003 Persons entitled: Exxits Group Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the conditional sale agreement dated 1ST november 1998. Particulars: All the companys right title and interest in and under the conditional sale agreement. Fully Satisfied
18 November 1998	Delivered on: 2 December 1998 Satisfied on: 8 August 2003 Persons entitled: Exxits Group Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the loan agreement dated 18 november 1998. Particulars: British aerospace HS748-2A aircraft,manufacturer's serial number 1766 together with the engines and all accessories and equipment from time to time therein or thereon and its manuals and technical records. Fully Satisfied
7 March 1995	Delivered on: 28 March 1995 Satisfied on: 10 September 2003 Persons entitled: Exxtor Group Aviation Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 February 1989	Delivered on: 24 February 1989 Satisfied on: 24 July 1993 Persons entitled: Barclays Bank PLC Classification: Mortgage of aircraft Secured details: All monies due or to become due from the company to the chargee not exceeding sterling pounds 1,700,000 on any accout whatsoever. Particulars: Hawker siddeley 748 series 2A hawker ziddeley aviation limited (bae) 45.748 series 2A. serial number 1767 reg mark g-bgmo (for full details see form 395). Fully Satisfied
28 November 1986	Delivered on: 6 December 1986 Satisfied on: 26 June 1993 Persons entitled: Gpa-Get-Prop Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of an aircraft lease agreement dated 30TH october 1986 as amended by a letter agreement dated 27TH november 1986. Particulars: All the company's rights, title and interest to and in any monies whatsoever payable to the company under the sub-lease. For further details please see 395 - M374/11 dec/cf. Fully Satisfied
30 October 1986	Delivered on: 20 November 1986 Satisfied on: 8 August 2003 Persons entitled: Gpa Jetprop Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of an aircraft lease agreement of ever date. Particulars: All the companys right, title and interest in and to any monies whatsoever payable to the company under the aircraft lease agreement dated 4/4/86 between the company and euroair transport limited. (For full details please see form 395 ref: M63/21NOV/ln). Fully Satisfied
3 March 1981	Delivered on: 7 March 1981 Persons entitled: Banco Real S.A. Classification: Aircraft mortgage Secured details: Sterling pounds 521,142.83 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Empresa brasileira de aeronautica sa emb 110 pi bandeirante serial no. 294. registration mark. G-hggs & all agreements relating to the hire charter or lease thereof. Fully Satisfied

Filing History

18 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
24 July 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
5 December 2022	Micro company accounts made up to 31 December 2021 (3 pages)
20 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
15 December 2021	Micro company accounts made up to 31 December 2020 (3 pages)
13 July 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
6 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
29 October 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
17 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
10 July 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
8 July 2019	Notification of Sheila Ann Page as a person with significant control on 14 June 2018 (2 pages)
8 July 2019	Cessation of Michael Leslie Page as a person with significant control on 14 June 2018 (1 page)
18 October 2018	Termination of appointment of Michael Leslie Page as a secretary on 14 June 2018 (1 page)
18 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 October 2018	Termination of appointment of Michael Leslie Page as a director on 14 June 2018 (1 page)
18 October 2018	Appointment of Mrs Sheila Ann Page as a director on 17 October 2018 (2 pages)
18 October 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
29 September 2018	Compulsory strike-off action has been discontinued (1 page)
28 August 2018	First Gazette notice for compulsory strike-off (1 page)
19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
10 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 8,538 (4 pages)
10 June 2016	Micro company accounts made up to 31 December 2015 (2 pages)
10 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 8,538 (4 pages)
10 June 2016	Micro company accounts made up to 31 December 2015 (2 pages)
22 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
22 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
12 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 8,538 (4 pages)
12 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 8,538 (4 pages)
12 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 8,538 (4 pages)
29 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
29 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
2 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 8,538 (4 pages)
2 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 8,538 (4 pages)
2 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 8,538 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Director's details changed for Michael Leslie Page on 19 June 2012 (2 pages)
20 June 2012	Director's details changed for Michael Leslie Page on 19 June 2012 (2 pages)
19 June 2012	Registered office address changed from 18 Pall Mall London SW1Y 5LU on 19 June 2012 (1 page)
19 June 2012	Termination of appointment of David Daniel as a director (1 page)
19 June 2012	Secretary's details changed for Michael Leslie Page on 19 June 2012 (2 pages)
19 June 2012	Registered office address changed from 18 Pall Mall London SW1Y 5LU on 19 June 2012 (1 page)
19 June 2012	Secretary's details changed for Michael Leslie Page on 19 June 2012 (2 pages)
19 June 2012	Termination of appointment of David Daniel as a director (1 page)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
29 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
29 July 2011	Director's details changed for Michael Leslie Page on 6 June 2011 (2 pages)
29 July 2011	Director's details changed for Michael Leslie Page on 6 June 2011 (2 pages)
29 July 2011	Director's details changed for Michael Leslie Page on 6 June 2011 (2 pages)
28 July 2011	Secretary's details changed for Michael Leslie Page on 6 June 2011 (2 pages)
28 July 2011	Secretary's details changed for Michael Leslie Page on 6 June 2011 (2 pages)
28 July 2011	Secretary's details changed for Michael Leslie Page on 6 June 2011 (2 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
5 August 2010	Secretary's details changed for Michael Leslie Page on 6 June 2010 (2 pages)
5 August 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
5 August 2010	Director's details changed for Michael Leslie Page on 6 June 2010 (2 pages)
5 August 2010	Secretary's details changed for Michael Leslie Page on 6 June 2010 (2 pages)
5 August 2010	Director's details changed for Michael Leslie Page on 6 June 2010 (2 pages)
5 August 2010	Director's details changed for Michael Leslie Page on 6 June 2010 (2 pages)
5 August 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
5 August 2010	Secretary's details changed for Michael Leslie Page on 6 June 2010 (2 pages)
4 August 2010	Director's details changed for David Ian Daniel on 6 June 2010 (2 pages)
4 August 2010	Director's details changed for David Ian Daniel on 6 June 2010 (2 pages)
4 August 2010	Director's details changed for David Ian Daniel on 6 June 2010 (2 pages)
26 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
26 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
3 July 2009	Director and secretary's change of particulars / michael page / 02/07/2009 (1 page)
3 July 2009	Director and secretary's change of particulars / michael page / 02/07/2009 (1 page)
3 July 2009	Return made up to 06/06/09; full list of members (3 pages)
3 July 2009	Return made up to 06/06/09; full list of members (3 pages)
24 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
24 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
4 September 2008	Return made up to 06/06/08; full list of members (3 pages)
4 September 2008	Return made up to 06/06/08; full list of members (3 pages)
28 October 2007	Full accounts made up to 31 December 2006 (9 pages)
28 October 2007	Full accounts made up to 31 December 2006 (9 pages)
8 August 2007	Return made up to 06/06/07; no change of members (7 pages)
8 August 2007	Return made up to 06/06/07; no change of members (7 pages)
7 February 2007	Full accounts made up to 31 December 2005 (8 pages)
7 February 2007	Full accounts made up to 31 December 2005 (8 pages)
15 June 2006	Return made up to 06/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2006	Return made up to 06/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2005	Full accounts made up to 31 December 2004 (8 pages)
4 October 2005	Full accounts made up to 31 December 2004 (8 pages)
17 June 2005	Return made up to 06/06/05; full list of members (7 pages)
17 June 2005	Return made up to 06/06/05; full list of members (7 pages)
7 October 2004	Full accounts made up to 31 December 2003 (8 pages)
7 October 2004	Full accounts made up to 31 December 2003 (8 pages)
14 June 2004	Return made up to 06/06/04; full list of members (7 pages)
14 June 2004	Return made up to 06/06/04; full list of members (7 pages)
31 October 2003	Full accounts made up to 31 December 2002 (8 pages)
31 October 2003	Full accounts made up to 31 December 2002 (8 pages)
10 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 July 2003	Return made up to 06/06/03; full list of members (7 pages)
16 July 2003	Return made up to 06/06/03; full list of members (7 pages)
11 October 2002	Full accounts made up to 31 December 2001 (9 pages)
11 October 2002	Full accounts made up to 31 December 2001 (9 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	New director appointed (2 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	New director appointed (2 pages)
18 June 2002	Return made up to 06/06/02; full list of members (7 pages)
18 June 2002	Return made up to 06/06/02; full list of members (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (9 pages)
29 October 2001	Full accounts made up to 31 December 2000 (9 pages)
15 June 2001	Return made up to 06/06/01; full list of members (6 pages)
15 June 2001	Return made up to 06/06/01; full list of members (6 pages)
27 October 2000	Full accounts made up to 31 December 1999 (10 pages)
27 October 2000	Full accounts made up to 31 December 1999 (10 pages)
21 June 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 October 1999	Full accounts made up to 31 December 1998 (11 pages)
21 October 1999	Full accounts made up to 31 December 1998 (11 pages)
13 July 1999	Return made up to 06/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (5 pages)
13 July 1999	Return made up to 06/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (5 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
31 December 1998	Particulars of mortgage/charge (6 pages)
31 December 1998	Particulars of mortgage/charge (6 pages)
7 December 1998	Particulars of mortgage/charge (3 pages)
7 December 1998	Particulars of mortgage/charge (3 pages)
2 December 1998	Particulars of mortgage/charge (3 pages)
2 December 1998	Particulars of mortgage/charge (3 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
17 August 1998	Return made up to 06/06/98; full list of members (8 pages)
17 August 1998	Return made up to 06/06/98; full list of members (8 pages)
17 October 1997	Full accounts made up to 31 December 1996 (13 pages)
17 October 1997	Full accounts made up to 31 December 1996 (13 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
24 July 1997	Registered office changed on 24/07/97 from: berkshire house thames side windsor berkshire SL4 1QN (1 page)
24 July 1997	Registered office changed on 24/07/97 from: berkshire house thames side windsor berkshire SL4 1QN (1 page)
21 July 1997	Return made up to 06/06/97; no change of members 363(287) ‐ Registered office changed on 21/07/97 (8 pages)
21 July 1997	Return made up to 06/06/97; no change of members 363(287) ‐ Registered office changed on 21/07/97 (8 pages)
14 November 1996	Accounting reference date shortened from 30/06/96 to 31/12/95 (1 page)
14 November 1996	Full accounts made up to 31 December 1995 (13 pages)
14 November 1996	Accounting reference date shortened from 30/06/96 to 31/12/95 (1 page)
14 November 1996	Full accounts made up to 31 December 1995 (13 pages)
17 July 1996	New director appointed (2 pages)
17 July 1996	Return made up to 06/06/96; no change of members (4 pages)
17 July 1996	Return made up to 06/06/96; no change of members (4 pages)
17 July 1996	New director appointed (3 pages)
17 July 1996	New director appointed (3 pages)
17 July 1996	New director appointed (2 pages)
31 January 1996	Director resigned (1 page)
31 January 1996	Director resigned (1 page)
27 June 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
27 June 1995	Director resigned;new director appointed (2 pages)
27 June 1995	Return made up to 06/06/95; full list of members 363(287) ‐ Registered office changed on 27/06/95 363(288) ‐ Director resigned (10 pages)
27 June 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
27 June 1995	Return made up to 06/06/95; full list of members 363(287) ‐ Registered office changed on 27/06/95 363(288) ‐ Director resigned (10 pages)
27 June 1995	Director resigned;new director appointed (2 pages)
27 June 1995	Director resigned;new director appointed (2 pages)
27 June 1995	Director resigned;new director appointed (2 pages)
16 June 1995	Director resigned (2 pages)
16 June 1995	Director resigned (2 pages)
11 April 1995	Auditor's resignation (2 pages)
11 April 1995	Auditor's resignation (2 pages)
28 March 1995	Particulars of mortgage/charge (18 pages)
28 March 1995	Particulars of mortgage/charge (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)

Euroair Transport Limited

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