Jet Aire (DC) Limited

Company Name	Jet Aire (DC) Limited
Company Status	Active
Company Number	03466126
Category	Private Limited Company
Incorporation Date	14 November 1997(26 years, 5 months ago)
Previous Names	Marketing Ventures Limited and Jetaire (DC) Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9001	Collection & treatment of sewage
SIC 37000	Sewerage

Directors

Director Name	Mr Darren John Pavan
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Italian
Status	Current
Appointed	11 November 2016(19 years after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ

Director Name	Mr Robert Leonard Contreras
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 October 2021(23 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ

Director Name	Mr Henrik Vorgod Pedersen
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Danish
Status	Current
Appointed	22 October 2021(23 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ

Director Name	Mr Andrew Iain Boyle
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(24 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ

Director Name	Miles William Rupert Hunt
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	Laburnum Cottage Back Lane Fairwarp East Sussex TN22 3BL

Secretary Name	Charles Richard Ingram Perkins
Nationality	British
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	35a Wixs Lane London SW4 0AH

Director Name	Mr Nigel Frederick Hartley Corner
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(1 year, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 24 October 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Coverham Abbey Leyburn North Yorkshire DL8 4RN

Director Name	Mr Charles Reggie Kirk
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(1 year, 3 months after company formation)
Appointment Duration	22 years, 8 months (resigned 22 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ

Secretary Name	Mr Charles Reggie Kirk
Nationality	British
Status	Resigned
Appointed	26 February 1999(1 year, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 23 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hesketh Hall Boltby Thirsk North Yorkshire YO7 2HU

Secretary Name	Susan Taylor
Nationality	British
Status	Resigned
Appointed	23 October 2008(10 years, 11 months after company formation)
Appointment Duration	13 years (resigned 22 October 2021)
Role	Accountant
Correspondence Address	Northways Court Great North Road Aberford Leeds LS25 3AU

Director Name	Mr Keith Malcolm Robert Ferris
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(16 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 September 2018)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Northways Court Great North Road Aberford Leeds LS25 3AU

Director Name	Mr Simon Marcus Lawton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2017(19 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ

Director Name	Mr Michael Derek Willink
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2021(23 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ

Contact

Website	jetaire.co.uk
Telephone	0113 3935500
Telephone region	Leeds

Location

Registered Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate
Address Matches	Over 10 other UK companies use this postal address

Shareholders

40.2k at £1	Jet Aire Holdings LTD 90.99% Ordinary A
4.6k at £0.5	Keith Ferris 5.66% Ordinary B
847 at £1	A. Mclean 1.92% Ordinary A
635 at £1	P. Stephenson 1.44% Ordinary A

Financials

Year	2014
Net Worth	£1,048,241
Cash	£252,662
Current Liabilities	£769,852

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Charges

20 January 2022	Delivered on: 24 January 2022 Persons entitled: Lucid Trustee Services Limited (The â€œSecurity Agentâ€) Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
28 August 2014	Delivered on: 29 August 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
20 November 2001	Delivered on: 4 December 2001 Satisfied on: 26 February 2015 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. Fully Satisfied
12 March 1999	Delivered on: 23 March 1999 Satisfied on: 19 October 2009 Persons entitled: Barclays 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. Fully Satisfied

Filing History

13 July 2023	Full accounts made up to 30 September 2022 (30 pages)
17 January 2023	Director's details changed for Mr Darren John Pavan on 17 January 2023 (2 pages)
20 December 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
19 December 2022	Previous accounting period shortened from 31 December 2022 to 30 September 2022 (1 page)
5 October 2022	Full accounts made up to 31 December 2021 (31 pages)
17 May 2022	Termination of appointment of Michael Derek Willink as a director on 16 May 2022 (1 page)
27 January 2022	Memorandum and Articles of Association (40 pages)
27 January 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
24 January 2022	Registration of charge 034661260004, created on 20 January 2022 (15 pages)
24 January 2022	Appointment of Mr Andrew Iain Boyle as a director on 4 January 2022 (2 pages)
17 November 2021	Confirmation statement made on 14 November 2021 with updates (5 pages)
6 November 2021	Change of share class name or designation (2 pages)
6 November 2021	Particulars of variation of rights attached to shares (2 pages)
6 November 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 November 2021	Memorandum and Articles of Association (37 pages)
27 October 2021	Termination of appointment of Susan Taylor as a secretary on 22 October 2021 (1 page)
27 October 2021	Appointment of Mr Michael Derek Willink as a director on 22 October 2021 (2 pages)
27 October 2021	Notification of Adler & Allan Limited as a person with significant control on 22 October 2021 (2 pages)
27 October 2021	Appointment of Mr Henrik Vorgod Pedersen as a director on 22 October 2021 (2 pages)
27 October 2021	Termination of appointment of Charles Reggie Kirk as a director on 22 October 2021 (1 page)
27 October 2021	Termination of appointment of Simon Marcus Lawton as a director on 22 October 2021 (1 page)
27 October 2021	Appointment of Mr Robert Leonard Contreras as a director on 22 October 2021 (2 pages)
27 October 2021	Registered office address changed from Northways Court Great North Road Aberford Leeds LS25 3AU to 80 Station Parade Harrogate North Yorkshire HG1 1HQ on 27 October 2021 (1 page)
27 October 2021	Cessation of Hillgrove Holdings Ltd as a person with significant control on 22 October 2021 (1 page)
24 September 2021	Notification of Hillgrove Holdings Ltd as a person with significant control on 18 October 2018 (2 pages)
24 September 2021	Cessation of Jet Aire Holdings Limited as a person with significant control on 18 October 2018 (1 page)
23 September 2021	Notification of Jet Aire Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
23 September 2021	Cessation of Charlie Reggie Kirk as a person with significant control on 6 April 2016 (1 page)
20 September 2021	Memorandum and Articles of Association (44 pages)
15 September 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 September 2021	Statement of capital following an allotment of shares on 8 September 2021 GBP 4,878.7 (7 pages)
14 July 2021	Satisfaction of charge 034661260003 in full (1 page)
8 April 2021	Total exemption full accounts made up to 31 December 2020 (29 pages)
26 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
27 March 2020	Total exemption full accounts made up to 31 December 2019 (27 pages)
28 November 2019	Confirmation statement made on 14 November 2019 with updates (4 pages)
4 November 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
31 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
30 October 2019	Particulars of variation of rights attached to shares (3 pages)
22 October 2019	Cancellation of shares. Statement of capital on 6 August 2019 GBP 4,634.7 (7 pages)
22 October 2019	Purchase of own shares. (3 pages)
19 June 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
25 March 2019	Second filing of Confirmation Statement dated 14/11/2018 (4 pages)
14 November 2018	Confirmation statement made on 14 November 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 25/03/2019. (4 pages)
26 September 2018	Termination of appointment of Keith Ferris as a director on 20 September 2018 (1 page)
4 May 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with updates (6 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with updates (6 pages)
21 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 August 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
7 August 2017	Statement by Directors (1 page)
7 August 2017	Statement by Directors (1 page)
7 August 2017	Solvency Statement dated 07/08/17 (1 page)
7 August 2017	Statement of capital on 7 August 2017 GBP 4,634.70 (3 pages)
7 August 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
7 August 2017	Solvency Statement dated 07/08/17 (1 page)
7 August 2017	Statement of capital on 7 August 2017 GBP 4,634.70 (3 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
18 April 2017	Appointment of Mr Simon Marcus Lawton as a director on 15 April 2017 (2 pages)
18 April 2017	Appointment of Mr Simon Marcus Lawton as a director on 15 April 2017 (2 pages)
14 November 2016	Appointment of Mr Darren John Pavan as a director on 11 November 2016 (2 pages)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
14 November 2016	Appointment of Mr Darren John Pavan as a director on 11 November 2016 (2 pages)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
1 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 44,212 (5 pages)
1 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 44,212 (5 pages)
11 August 2015	Change of share class name or designation (2 pages)
11 August 2015	Statement of company's objects (2 pages)
11 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (44 pages)
11 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (44 pages)
11 August 2015	Statement of capital following an allotment of shares on 22 July 2015 GBP 42,175.50 (4 pages)
11 August 2015	Statement of capital following an allotment of shares on 22 July 2015 GBP 42,175.50 (4 pages)
11 August 2015	Change of share class name or designation (2 pages)
11 August 2015	Statement of company's objects (2 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
26 February 2015	Satisfaction of charge 2 in full (4 pages)
26 February 2015	Satisfaction of charge 2 in full (4 pages)
9 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 41,712 (5 pages)
9 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 41,712 (5 pages)
29 August 2014	Registration of charge 034661260003, created on 28 August 2014 (21 pages)
29 August 2014	Registration of charge 034661260003, created on 28 August 2014 (21 pages)
10 June 2014	Appointment of Mr Keith Ferris as a director (2 pages)
10 June 2014	Appointment of Mr Keith Ferris as a director (2 pages)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
21 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 41,712 (4 pages)
21 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 41,712 (4 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
26 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
16 April 2012	Change of name notice (2 pages)
16 April 2012	Company name changed jetaire (dc) LIMITED\certificate issued on 16/04/12 RES15 ‐ Change company name resolution on 2012-03-01 (3 pages)
16 April 2012	Change of name notice (2 pages)
16 April 2012	Company name changed jetaire (dc) LIMITED\certificate issued on 16/04/12 RES15 ‐ Change company name resolution on 2012-03-01 (3 pages)
12 April 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
12 April 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
21 November 2011	Secretary's details changed for Susan Taylor on 1 January 2011 (1 page)
21 November 2011	Director's details changed for Charles Reggie Kirk on 1 January 2011 (2 pages)
21 November 2011	Secretary's details changed for Susan Taylor on 1 January 2011 (1 page)
21 November 2011	Director's details changed for Charles Reggie Kirk on 1 January 2011 (2 pages)
21 November 2011	Director's details changed for Charles Reggie Kirk on 1 January 2011 (2 pages)
21 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Secretary's details changed for Susan Taylor on 1 January 2011 (1 page)
21 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
6 September 2011	Statement of capital following an allotment of shares on 22 August 2011 GBP 41,712 (4 pages)
6 September 2011	Statement of capital following an allotment of shares on 22 August 2011 GBP 41,712 (4 pages)
3 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
3 December 2010	Secretary's details changed for Susan Marsden on 28 February 2010 (1 page)
3 December 2010	Secretary's details changed for Susan Marsden on 28 February 2010 (1 page)
12 November 2010	Purchase of own shares. (3 pages)
12 November 2010	Purchase of own shares. (3 pages)
12 November 2010	Purchase of own shares. (3 pages)
12 November 2010	Purchase of own shares. (3 pages)
12 November 2010	Purchase of own shares. (3 pages)
12 November 2010	Purchase of own shares. (3 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
18 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Charles Kirk on 12 November 2009 (2 pages)
18 November 2009	Director's details changed for Charles Kirk on 12 November 2009 (2 pages)
18 November 2009	Secretary's details changed for Susan Marsden on 12 November 2009 (1 page)
18 November 2009	Secretary's details changed for Susan Marsden on 12 November 2009 (1 page)
20 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
20 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
30 June 2009	Ad 24/06/09\gbp si 2600@1=2600\gbp ic 40000/42600\ (2 pages)
30 June 2009	Ad 24/06/09\gbp si 2600@1=2600\gbp ic 40000/42600\ (2 pages)
12 May 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
12 May 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
10 December 2008	Return made up to 14/11/08; full list of members (4 pages)
10 December 2008	Return made up to 14/11/08; full list of members (4 pages)
17 November 2008	Appointment terminated director nigel corner (1 page)
17 November 2008	Secretary appointed susan marsden (1 page)
17 November 2008	Secretary appointed susan marsden (1 page)
17 November 2008	Appointment terminated secretary charles kirk (1 page)
17 November 2008	Appointment terminated secretary charles kirk (1 page)
17 November 2008	Appointment terminated director nigel corner (1 page)
4 August 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
4 August 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
23 November 2007	Return made up to 14/11/07; full list of members (3 pages)
23 November 2007	Return made up to 14/11/07; full list of members (3 pages)
12 November 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 November 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
4 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
22 November 2006	Return made up to 14/11/06; full list of members (3 pages)
22 November 2006	Return made up to 14/11/06; full list of members (3 pages)
20 July 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
20 July 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
13 December 2005	Return made up to 14/11/05; full list of members (7 pages)
13 December 2005	Return made up to 14/11/05; full list of members (7 pages)
12 May 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
12 May 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
21 December 2004	Return made up to 14/11/04; full list of members (7 pages)
21 December 2004	Return made up to 14/11/04; full list of members (7 pages)
18 June 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
18 June 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
18 December 2003	Return made up to 14/11/03; full list of members 363(287) ‐ Registered office changed on 18/12/03 (7 pages)
18 December 2003	Return made up to 14/11/03; full list of members 363(287) ‐ Registered office changed on 18/12/03 (7 pages)
3 December 2003	Registered office changed on 03/12/03 from: unit 416A thorp arch trading estate wetherby west yorkshire LS23 7BJ (1 page)
3 December 2003	Registered office changed on 03/12/03 from: unit 416A thorp arch trading estate wetherby west yorkshire LS23 7BJ (1 page)
2 June 2003	Total exemption small company accounts made up to 31 December 2002 (9 pages)
2 June 2003	Total exemption small company accounts made up to 31 December 2002 (9 pages)
20 November 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 November 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 April 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
25 April 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
4 December 2001	Particulars of mortgage/charge (3 pages)
4 December 2001	Particulars of mortgage/charge (3 pages)
15 November 2001	Return made up to 14/11/01; full list of members (7 pages)
15 November 2001	Return made up to 14/11/01; full list of members (7 pages)
20 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
20 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
16 November 2000	Return made up to 14/11/00; full list of members (7 pages)
16 November 2000	Return made up to 14/11/00; full list of members (7 pages)
18 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
18 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
25 November 1999	Return made up to 14/11/99; full list of members (7 pages)
25 November 1999	Return made up to 14/11/99; full list of members (7 pages)
6 October 1999	Registered office changed on 06/10/99 from: grosvenor gardens house 35 37 grosvenor gardens london SW1W 0BS (1 page)
6 October 1999	Registered office changed on 06/10/99 from: grosvenor gardens house 35 37 grosvenor gardens london SW1W 0BS (1 page)
26 July 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
26 July 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
23 March 1999	Particulars of mortgage/charge (4 pages)
23 March 1999	Particulars of mortgage/charge (4 pages)
23 March 1999	New secretary appointed;new director appointed (2 pages)
23 March 1999	New secretary appointed;new director appointed (2 pages)
14 March 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 March 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 March 1999	Ad 26/02/99--------- Â£ si 49996@1=49996 Â£ ic 4/50000 (2 pages)
14 March 1999	Secretary resigned (1 page)
14 March 1999	Secretary resigned (1 page)
14 March 1999	Ad 26/02/99--------- Â£ si 49996@1=49996 Â£ ic 4/50000 (2 pages)
8 March 1999	Â£ nc 100/50000 25/02/99 (1 page)
8 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 March 1999	Â£ nc 100/50000 25/02/99 (1 page)
8 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 February 1999	Company name changed marketing ventures LIMITED\certificate issued on 15/02/99 (2 pages)
12 February 1999	Company name changed marketing ventures LIMITED\certificate issued on 15/02/99 (2 pages)
6 January 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
6 January 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
9 December 1998	Return made up to 14/11/98; full list of members (7 pages)
9 December 1998	Return made up to 14/11/98; full list of members (7 pages)
2 December 1998	Director's particulars changed (1 page)
2 December 1998	Director's particulars changed (1 page)
9 March 1998	Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page)
9 March 1998	Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page)
14 November 1997	Incorporation (15 pages)
14 November 1997	Incorporation (15 pages)

Jet Aire (DC) Limited

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