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THE AIRWAYS HOUSING TRUST PLC

Learn more about THE AIRWAYS HOUSING TRUST PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

61 THAMES STREET, WINDSOR, BERKSHIRE, SL4 1QW

THE AIRWAYS HOUSING TRUST PLC on the map

Company type: Public Limited Company
Company number: 00453279
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.04.28
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

BRITISH EUROPEAN AIRWAYS CORPORATION
DEBENTURE - Outstanding on 1965.01.29
BRITISH EUROPEAN AIRWAYS CORPORATION
DEBENTURE - Outstanding on 1965.01.29
BRITISH EUROPEAN AIRWAYS CORPORATION
DEBENTURE - Outstanding on 1965.01.29

List of company documents:

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26/07/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 15000000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL KERR / 22/05/2015
Form type: CH01
Date: 2016.01.20
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MICHAEL KERR / 22/05/2015
Form type: CH03
Date: 2016.01.20
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.20
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.10.29
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.01.20
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.10.07
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.18
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.05
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.21
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.04
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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REGISTERED OFFICE CHANGED ON 16/03/2010 FROM, THE GATEHOUSE, 2 PARK STREET, WINDSOR, BERKSHIRE, SL4 1LU
Form type: AD01
Date: 2010.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES KERR / 23/05/2008
Form type: 288c
Date: 2008.07.28
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.17
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RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.03
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.21
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
Child documents:
Document type: ANNOTATION
Date: 2005.08.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
Child documents:
Document type: ANNOTATION
Date: 2001.08.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.08.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/08/01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/00 FROM:, 1 DOUGLAS RD, STANWELL, STAINES, MIDDX TW19 7QS
Form type: 287
Date: 2000.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.29
Child documents:
Document type: ANNOTATION
Date: 1998.07.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.30

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Company directors and board members:

JAMES MICHAEL KERR (current)
Secretary, FINANCE DIRECTOR, 1997.08.08
83 EVENDONS LANE , WOKINGHAM
RG41 4AD, BERKSHIRE
ENGLAND
JAMES MICHAEL KERR (current)
Director, FINANCE DIRECTOR, 2001.07.26
83 EVENDONS LANE , WOKINGHAM
RG41 4AD, BERKSHIRE
ENGLAND
DENIS NEWMAN TAYLOR (current)
Director, CHARTERED SURVEYOR, 2004.11.03
8 SYKE CLUAN , IVER
SL0 9EH, BUCKINGHAMSHIRE
CHARLES SIMON TATTERSFIELD (resigned)
Secretary, 1991.07.26 - 1996.02.19
95 DEDWORTH ROAD , WINDSOR
SL4 5BB, BERKSHIRE
PETER JOHN AXFORD (resigned)
Director, CHARTERED SURVEYOR, 1997.11.27 - 2001.07.16
20 PARKSIDE KNIGHTSBRIDGE , LONDON
SW1X 7JW
JOHN GORDON FORD (resigned)
Director, RETIRED, 1991.07.26 - 1998.07.09
8 WELLS COURT PEVENSEY GARDEN , WORTHING
BN11 5PE, WEST SUSSEX
EDWARD PETER GOSTLING (resigned)
Director, MANAGEMENT CONSULTANT, 1991.07.26 - 1997.11.27
21 CHAPEL SQUARE VIRGINIA PARK , VIRGINIA WATER
GU25 4SZ, SURREY
STANLEY JAMES GRIFFIN (resigned)
Director, MANAGEMENT ACCOUNTANT (RETIRED), 1991.07.26 - 2002.06.24
7 FENNELS FARM ROAD FLACKWELL HEATH , HIGH WYCOMBE
HP10 9BP, BUCKS
FREDERICK WILLIAM HUNTLEY (resigned)
Director, CONSULTANT AUECLURIST, 1991.07.26 - 2000.06.04
22 CLYDE ROAD STANWELL , STAINES
TW19 7RH, MIDDLESEX
ROBERT ERNEST RATCLIFFE (resigned)
Director, M T OFFICER, 1991.07.26 - 1996.09.19
15 NUTHATCH CLOSE THE LANES , STANWELL
TW19 7BN, MIDDLESEX
DEREK STALHAM (resigned)
Director, OPERATIONS DIRECTOR, 1997.11.27 - 2004.11.03
13 BARNCROFT CLOSE , COLCHESTER
CO4 4SF, ESSEX
CHARLES SIMON TATTERSFIELD (resigned)
Director, CHARTERED SURVEYOR CHIEF EXECUTIVE, 1991.07.26 - 1997.08.08
95 DEDWORTH ROAD , WINDSOR
SL4 5BB, BERKSHIRE

Companies near to THE AIRWAYS HOUSING TRUST PLC

Information about the Public Limited Company THE AIRWAYS HOUSING TRUST PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data