Private Jet Charter Limited

Company Name	Private Jet Charter Limited
Directors	Hugh Courtenay and Egon Hebovija
Company Status	Active
Company Number	03013372
Category	Private Limited Company
Incorporation Date	24 January 1995(29 years, 3 months ago)
Previous Name	International Air Charter Plc

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mr Hugh Courtenay
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 April 1997(2 years, 2 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gable House 239 Regents Park Road Finchley London N3 3LF

Secretary Name	Mr Hugh Courtenay
Nationality	British
Status	Current
Appointed	23 April 1997(2 years, 2 months after company formation)
Appointment Duration	27 years
Role	Company Director
Correspondence Address	Gable House 239 Regents Park Road Finchley London N3 3LF

Director Name	Mr Egon Hebovija
Date of Birth	September 1993 (Born 30 years ago)
Nationality	French
Status	Current
Appointed	07 March 2022(27 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Sales Director
Country of Residence	England
Correspondence Address	Gable House 239 Regents Park Road Finchley London N3 3LF

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Wendy Eve Courtenay
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1995(same day as company formation)
Role	Executive
Correspondence Address	Quayside House Standard Quay Abbey Street Faversham Kent ME13 7BS

Secretary Name	David Arthur Luckhurst
Nationality	British
Status	Resigned
Appointed	24 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	44 Castle Avenue Broadstairs Kent CT10 1EG

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	24 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Ian Gerald Jack Sapsford
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(3 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 February 2002)
Role	Company Director
Correspondence Address	69 Mongeham Road Deal Kent CT14 9PD

Director Name	Mr Jeremy James Hewlett
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(12 years, 2 months after company formation)
Appointment Duration	1 year (resigned 18 April 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Parsonage Farm Oast Seed Road Newnham Sittingbourne Kent ME9 0NA

Director Name	Mr Mark Simon Champion
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(17 years after company formation)
Appointment Duration	7 months, 1 week (resigned 13 September 2012)
Role	Accountant
Country of Residence	The Granary Spendiff Cooling Rochester Kent Me
Correspondence Address	Quayside House Standard Quay Faversham Kent ME13 7BS

Director Name	Mr Mark Christopher Courtenay
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(18 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quayside House Standard Quay Faversham Kent ME13 7BS

Contact

Website	privatejetcharter.com
Telephone	020 88978979
Telephone region	London

Location

Registered Address	Gable House 239 Regents Park Road Finchley London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

46.6k at £1	Hugh Courtenay 68.76% Ordinary
3.5k at £1	Wendy Eve Courtenay 5.10% Ordinary
17.7k at £1	Trustees Of International Air Charter PLC Funded Unapproved Retirement 26.14% Ordinary

Financials

Year	2014
Turnover	£6,094,257
Gross Profit	£980,482
Net Worth	£382,903
Cash	£54,643
Current Liabilities	£1,403,857

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 January 2024 (2 months, 3 weeks ago)
Next Return Due	8 February 2025 (9 months, 3 weeks from now)

Charges

23 November 2005	Delivered on: 25 November 2005 Persons entitled: Quayside Properties (Faversham) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in the deposit fund. Outstanding
17 October 2003	Delivered on: 18 October 2003 Persons entitled: Quayside Properties (Faversham) Limited Classification: Rent deposit deed Secured details: Â£2,350 due or to become due from the company to the chargee. Particulars: The balance standing from time to time of account no. 10091122 at royal bank of scotland PLC, rose lane, canterbury, kent. Outstanding
22 October 2002	Delivered on: 23 October 2002 Persons entitled: Hsbc 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. Outstanding
23 December 2002	Delivered on: 24 December 2002 Satisfied on: 3 June 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 12 market hill cowes title number IW20317. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
23 December 2002	Delivered on: 24 December 2002 Satisfied on: 3 June 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 16 leighwood avenue leigh-on-sea title number EX164354. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
17 May 2001	Delivered on: 23 May 2001 Satisfied on: 3 June 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 12 market hill cowes isle of wight; iw 20317. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
29 February 2000	Delivered on: 3 March 2000 Satisfied on: 3 June 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 leighwood avenue leigh-on-sea essex title number EX164354. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
28 April 1998	Delivered on: 13 May 1998 Satisfied on: 3 June 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
26 March 1998	Delivered on: 2 April 1998 Satisfied on: 11 June 1998 Persons entitled: Lloyds Bank PLC Classification: Debenture deed 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. Fully Satisfied

Filing History

6 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
6 February 2023	Change of details for Mr Hugh Courtenay as a person with significant control on 29 January 2023 (2 pages)
30 January 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
30 January 2023	Director's details changed for Mr Hugh Courtenay on 29 January 2023 (2 pages)
4 November 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
7 March 2022	Appointment of Mr Egon Hebovija as a director on 7 March 2022 (2 pages)
7 March 2022	Confirmation statement made on 25 January 2022 with updates (4 pages)
3 March 2022	Secretary's details changed for Mr Hugh Courtenay on 3 March 2022 (1 page)
3 March 2022	Director's details changed for Mr Hugh Courtenay on 3 March 2022 (2 pages)
25 June 2021	Statement of capital following an allotment of shares on 13 May 2021 GBP 67,800 (3 pages)
19 April 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
22 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
26 September 2020	Second filing of Confirmation Statement dated 25 January 2019 (6 pages)
26 September 2020	Second filing of Confirmation Statement dated 25 January 2020 (6 pages)
7 September 2020	Director's details changed for Mr Hugh Courtenay on 1 March 2020 (2 pages)
7 September 2020	Change of details for Mr Hugh Courtenay as a person with significant control on 1 March 2020 (2 pages)
7 September 2020	Change of details for Mr Hugh Courtenay as a person with significant control on 1 March 2020 (2 pages)
28 April 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
26 March 2020	Confirmation statement made on 25 January 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/09/2020 (4 pages)
17 December 2019	Change of details for Mr Hugh Courtenay as a person with significant control on 15 February 2019 (2 pages)
17 December 2019	Director's details changed for Mr Hugh Courtenay on 15 February 2019 (2 pages)
17 December 2019	Secretary's details changed for Mr Hugh Courtenay on 15 February 2019 (1 page)
21 May 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
28 January 2019	25/01/19 Statement of Capital gbp 67700 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/09/2020 (6 pages)
24 January 2019	Confirmation statement made on 24 January 2019 with updates (5 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
5 September 2018	Termination of appointment of Mark Christopher Courtenay as a director on 8 August 2018 (1 page)
9 July 2018	Satisfaction of charge 8 in full (1 page)
9 July 2018	Satisfaction of charge 9 in full (1 page)
13 February 2018	Confirmation statement made on 24 January 2018 with updates (4 pages)
6 November 2017	Full accounts made up to 31 December 2016 (25 pages)
6 November 2017	Full accounts made up to 31 December 2016 (25 pages)
26 October 2017	Termination of appointment of Wendy Eve Courtenay as a director on 10 October 2017 (1 page)
26 October 2017	Termination of appointment of Wendy Eve Courtenay as a director on 10 October 2017 (1 page)
3 May 2017	Second filing of the annual return made up to 24 January 2016 (19 pages)
3 May 2017	Second filing of the annual return made up to 24 January 2016 (19 pages)
6 March 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
28 November 2016	Re-registration from a public company to a private limited company (2 pages)
28 November 2016	Re-registration of Memorandum and Articles (23 pages)
28 November 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 November 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 November 2016	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
28 November 2016	Statement of company's objects (2 pages)
28 November 2016	Certificate of re-registration from Public Limited Company to Private (1 page)
28 November 2016	Statement of company's objects (2 pages)
17 August 2016	Amended full accounts made up to 31 December 2015 (25 pages)
17 August 2016	Amended full accounts made up to 31 December 2015 (25 pages)
5 August 2016	Full accounts made up to 31 December 2015 (25 pages)
5 August 2016	Full accounts made up to 31 December 2015 (25 pages)
14 April 2016	Second filing of AR01 previously delivered to Companies House made up to 24 January 2016 (18 pages)
14 April 2016	Second filing of AR01 previously delivered to Companies House made up to 24 January 2016 (18 pages)
31 March 2016	Director's details changed for Wendy Eve Courtenay on 2 January 2016 (2 pages)
31 March 2016	Director's details changed for Mr Hugh Courtenay on 2 January 2016 (2 pages)
31 March 2016	Director's details changed for Wendy Eve Courtenay on 2 January 2016 (2 pages)
31 March 2016	Director's details changed for Mr Hugh Courtenay on 2 January 2016 (2 pages)
31 March 2016	Director's details changed for Wendy Eve Courtenay on 2 January 2016 (2 pages)
31 March 2016	Director's details changed for Wendy Eve Courtenay on 2 January 2016 (2 pages)
31 March 2016	Director's details changed for Mr Hugh Courtenay on 2 January 2016 (2 pages)
31 March 2016	Director's details changed for Mr Hugh Courtenay on 2 January 2016 (2 pages)
31 March 2016	Secretary's details changed for Mr Hugh Courtenay on 2 January 2016 (1 page)
31 March 2016	Secretary's details changed for Mr Hugh Courtenay on 2 January 2016 (1 page)
4 March 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 67,700 ANNOTATION Clarification a second filed AR01 was registered on 14/04/2016 and again on 03/05/2017 (8 pages)
4 March 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 67,700 ANNOTATION Clarification a second filed AR01 was registered on 14/04/2016 and again on 03/05/2017 (8 pages)
4 March 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 67,700 ANNOTATION Clarification a second filed AR01 was registered on 14/04/2016 (8 pages)
4 July 2015	Full accounts made up to 31 December 2014 (19 pages)
4 July 2015	Full accounts made up to 31 December 2014 (19 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 67,700 (6 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 67,700 (6 pages)
9 October 2014	Full accounts made up to 31 December 2013 (18 pages)
9 October 2014	Full accounts made up to 31 December 2013 (18 pages)
27 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 67,700 (6 pages)
27 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 67,700 (6 pages)
4 July 2013	Full accounts made up to 31 December 2012 (16 pages)
4 July 2013	Full accounts made up to 31 December 2012 (16 pages)
21 May 2013	Appointment of Mr Mark Christopher Courtenay as a director (2 pages)
21 May 2013	Appointment of Mr Mark Christopher Courtenay as a director (2 pages)
1 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
8 November 2012	Termination of appointment of Mark Champion as a director (1 page)
8 November 2012	Termination of appointment of Mark Champion as a director (1 page)
15 June 2012	Full accounts made up to 31 December 2011 (16 pages)
15 June 2012	Full accounts made up to 31 December 2011 (16 pages)
20 April 2012	Appointment of Mr Mark Simon Champion as a director (3 pages)
20 April 2012	Appointment of Mr Mark Simon Champion as a director (3 pages)
14 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
27 June 2011	Full accounts made up to 31 December 2010 (17 pages)
27 June 2011	Full accounts made up to 31 December 2010 (17 pages)
11 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
22 July 2010	Company name changed international air charter PLC\certificate issued on 22/07/10 RES15 ‐ Change company name resolution on 2010-05-13 (2 pages)
22 July 2010	Company name changed international air charter PLC\certificate issued on 22/07/10 RES15 ‐ Change company name resolution on 2010-05-13 (2 pages)
23 June 2010	Full accounts made up to 31 December 2009 (21 pages)
23 June 2010	Full accounts made up to 31 December 2009 (21 pages)
10 June 2010	Change of name notice (2 pages)
10 June 2010	Change of name notice (2 pages)
7 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (6 pages)
7 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (6 pages)
7 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (5 pages)
7 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (6 pages)
7 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (6 pages)
7 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
7 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
7 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
7 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
7 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (5 pages)
18 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (14 pages)
18 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (14 pages)
23 July 2009	Full accounts made up to 31 December 2008 (18 pages)
23 July 2009	Full accounts made up to 31 December 2008 (18 pages)
24 March 2009	Return made up to 24/01/09; full list of members (4 pages)
24 March 2009	Return made up to 24/01/09; full list of members (4 pages)
15 September 2008	Registered office changed on 15/09/2008 from, quayside house, standard quay, faversham, kent, ME13 7BS (1 page)
15 September 2008	Registered office changed on 15/09/2008 from quayside house standard quay faversham kent ME13 7BS (1 page)
15 September 2008	Registered office changed on 15/09/2008 from, quayside house, standard quay, faversham, kent, ME13 7BS (1 page)
2 July 2008	Full accounts made up to 31 December 2007 (18 pages)
2 July 2008	Full accounts made up to 31 December 2007 (18 pages)
23 April 2008	Appointment terminated director jeremy hewlett (1 page)
23 April 2008	Appointment terminated director jeremy hewlett (1 page)
18 February 2008	Return made up to 24/01/08; full list of members (3 pages)
18 February 2008	Return made up to 24/01/08; full list of members (3 pages)
23 August 2007	Return made up to 24/01/07; full list of members (3 pages)
23 August 2007	Return made up to 24/01/07; full list of members (3 pages)
5 July 2007	Accounts made up to 31 December 2006 (18 pages)
5 July 2007	Accounts made up to 31 December 2006 (18 pages)
8 May 2007	New director appointed (2 pages)
8 May 2007	New director appointed (2 pages)
26 July 2006	Accounts made up to 31 December 2005 (18 pages)
26 July 2006	Accounts made up to 31 December 2005 (18 pages)
16 March 2006	Return made up to 24/01/06; full list of members (3 pages)
16 March 2006	Return made up to 24/01/06; full list of members (3 pages)
22 February 2006	Director's particulars changed (1 page)
22 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 February 2006	Director's particulars changed (1 page)
22 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 November 2005	Particulars of mortgage/charge (3 pages)
25 November 2005	Particulars of mortgage/charge (3 pages)
6 July 2005	Accounts made up to 31 December 2004 (17 pages)
6 July 2005	Accounts made up to 31 December 2004 (17 pages)
8 February 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 February 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 October 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
27 October 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
20 August 2004	Accounts made up to 31 August 2003 (19 pages)
20 August 2004	Accounts made up to 31 August 2003 (19 pages)
14 April 2004	Registered office changed on 14/04/04 from: dundee house, 23-26 albion place, ramsgate, kent CT11 8HQ (1 page)
14 April 2004	Return made up to 24/01/04; full list of members (7 pages)
14 April 2004	Registered office changed on 14/04/04 from: dundee house 23-26 albion place ramsgate kent CT11 8HQ (1 page)
14 April 2004	Return made up to 24/01/04; full list of members (7 pages)
18 October 2003	Particulars of mortgage/charge (3 pages)
18 October 2003	Particulars of mortgage/charge (3 pages)
30 June 2003	Return made up to 24/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 June 2003	Return made up to 24/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 April 2003	Accounts made up to 31 August 2002 (21 pages)
5 April 2003	Accounts made up to 31 August 2002 (21 pages)
24 December 2002	Particulars of mortgage/charge (3 pages)
24 December 2002	Particulars of mortgage/charge (3 pages)
24 December 2002	Particulars of mortgage/charge (3 pages)
24 December 2002	Particulars of mortgage/charge (3 pages)
23 October 2002	Particulars of mortgage/charge (3 pages)
23 October 2002	Particulars of mortgage/charge (3 pages)
4 April 2002	Accounts made up to 31 August 2001 (18 pages)
4 April 2002	Accounts made up to 31 August 2001 (18 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
29 January 2002	Return made up to 24/01/02; full list of members (7 pages)
29 January 2002	Return made up to 24/01/02; full list of members (7 pages)
23 May 2001	Particulars of mortgage/charge (3 pages)
23 May 2001	Particulars of mortgage/charge (3 pages)
27 March 2001	Accounts made up to 31 August 2000 (16 pages)
27 March 2001	Accounts made up to 31 August 2000 (16 pages)
21 March 2001	Return made up to 24/01/01; full list of members (7 pages)
21 March 2001	Return made up to 24/01/01; full list of members (7 pages)
10 January 2001	Registered office changed on 10/01/01 from: 25 new street square london EC4A 3LN (1 page)
10 January 2001	Registered office changed on 10/01/01 from: 25 new street square, london, EC4A 3LN (1 page)
16 May 2000	Accounts made up to 31 August 1999 (14 pages)
16 May 2000	Accounts made up to 31 August 1999 (14 pages)
3 March 2000	Particulars of mortgage/charge (3 pages)
3 March 2000	Particulars of mortgage/charge (3 pages)
24 February 2000	Return made up to 24/01/00; full list of members (7 pages)
24 February 2000	Return made up to 24/01/00; full list of members (7 pages)
12 April 1999	Amended full accounts made up to 31 August 1998 (15 pages)
12 April 1999	Amended full accounts made up to 31 August 1998 (15 pages)
2 April 1999	Accounts made up to 31 August 1998 (14 pages)
2 April 1999	Accounts made up to 31 August 1998 (14 pages)
21 February 1999	Return made up to 24/01/99; full list of members (6 pages)
21 February 1999	Return made up to 24/01/99; full list of members (6 pages)
11 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 1998	Ad 02/03/98--------- Â£ si 2700@1=2700 Â£ ic 65000/67700 (2 pages)
19 May 1998	Ad 02/03/98--------- Â£ si 2700@1=2700 Â£ ic 65000/67700 (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	Particulars of mortgage/charge (3 pages)
13 May 1998	Particulars of mortgage/charge (3 pages)
13 May 1998	New director appointed (2 pages)
5 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 May 1998	Â£ nc 65000/100000 01/03/98 (1 page)
5 May 1998	Â£ nc 65000/100000 01/03/98 (1 page)
5 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
5 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
5 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 March 1998	Accounts made up to 31 August 1997 (13 pages)
27 March 1998	Accounts made up to 31 August 1997 (13 pages)
6 March 1998	Return made up to 24/01/98; full list of members (5 pages)
6 March 1998	Return made up to 24/01/98; full list of members (5 pages)
2 December 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
2 December 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
29 September 1997	Ad 01/07/97--------- Â£ si 15000@1=15000 Â£ ic 50000/65000 (2 pages)
29 September 1997	Ad 01/07/97--------- Â£ si 15000@1=15000 Â£ ic 50000/65000 (2 pages)
29 September 1997	Secretary resigned (1 page)
29 September 1997	Â£ nc 50000/65000 01/07/97 (1 page)
29 September 1997	New director appointed (2 pages)
29 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 September 1997	New secretary appointed (2 pages)
29 September 1997	New secretary appointed (2 pages)
29 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 September 1997	New director appointed (2 pages)
29 September 1997	Secretary resigned (1 page)
29 September 1997	Â£ nc 50000/65000 01/07/97 (1 page)
29 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
13 June 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
13 June 1997	Balance Sheet (5 pages)
13 June 1997	Auditor's report (1 page)
13 June 1997	Application for reregistration from private to PLC (1 page)
13 June 1997	Application for reregistration from private to PLC (1 page)
13 June 1997	Auditor's statement (1 page)
13 June 1997	Re-registration of Memorandum and Articles (41 pages)
13 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 June 1997	Auditor's statement (1 page)
13 June 1997	Declaration on reregistration from private to PLC (1 page)
13 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 June 1997	Auditor's report (1 page)
13 June 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
13 June 1997	Balance Sheet (5 pages)
13 June 1997	Re-registration of Memorandum and Articles (41 pages)
13 June 1997	Declaration on reregistration from private to PLC (1 page)
6 June 1997	Â£ nc 10000/50000 03/06/97 (1 page)
6 June 1997	Ad 03/06/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
6 June 1997	Â£ nc 10000/50000 03/06/97 (1 page)
6 June 1997	Ad 03/06/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
2 May 1997	Return made up to 24/01/97; full list of members (5 pages)
2 May 1997	Return made up to 24/01/97; full list of members (5 pages)
25 April 1997	Registered office changed on 25/04/97 from: tenison house, 45 tweedy road, bromley, BR1 3NF (1 page)
25 April 1997	Registered office changed on 25/04/97 from: tenison house 45 tweedy road bromley BR1 3NF (1 page)
25 April 1997	Director's particulars changed (1 page)
25 April 1997	Director's particulars changed (1 page)
25 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 November 1996	Return made up to 24/01/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
25 November 1996	Return made up to 24/01/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
25 November 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
25 November 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
13 July 1995	Ad 24/03/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
13 July 1995	Ad 24/03/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
31 March 1995	New secretary appointed;director resigned (2 pages)
31 March 1995	Secretary resigned;new director appointed (2 pages)
31 March 1995	Registered office changed on 31/03/95 from: 16 st john street london EC1M 4AY (1 page)
31 March 1995	New secretary appointed;director resigned (2 pages)
31 March 1995	Secretary resigned;new director appointed (2 pages)
31 March 1995	Registered office changed on 31/03/95 from: 16 st john street, london, EC1M 4AY (1 page)
24 January 1995	Incorporation (14 pages)
24 January 1995	Incorporation (14 pages)

Private Jet Charter Limited

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