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AIR HANSON LIMITED

Company number 00197503

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
25 Apr 2003 363s Return made up to 28/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Jan 2003 288a New secretary appointed
17 Dec 2002 288b Director resigned
17 Dec 2002 288b Director resigned
17 Dec 2002 288b Secretary resigned
17 Dec 2002 288a New secretary appointed
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Request DocumentNew secretary appointed
17 Dec 2002 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Dec 2002 287 Registered office changed on 17/12/02 from: hangar 63 percival way london luton airport luton bedfordshire LU2 9NT
16 Dec 2002 287 Registered office changed on 16/12/02 from: business aviation centre blackbushe airport camberley surrey GU17 9LG
04 Dec 2002 288b Director resigned
04 Dec 2002 288b Director resigned
04 Dec 2002 288a New director appointed
04 Dec 2002 288a New director appointed
25 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
17 Aug 2002 AUD Auditor's resignation
04 Apr 2002 363s Return made up to 28/03/02; full list of members
29 Nov 2001 AA Full accounts made up to 31 December 2000
03 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
10 Sep 2001 288b Director resigned
30 Apr 2001 363s Return made up to 28/03/01; full list of members
23 Aug 2000 288a New director appointed
23 Aug 2000 288a New director appointed
23 Aug 2000 288a New director appointed
07 Aug 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00