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ALPHA AIRPORTS (FURBS) TRUSTEES LIMITED

Company number 00439673

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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)
03 Dec 1997 AA Accounts made up to 31 January 1997
12 Aug 1997 288a New director appointed
08 Aug 1997 288b Director resigned
31 Jul 1997 288c Secretary's particulars changed;director's particulars changed
09 May 1997 363a Return made up to 02/04/97; change of members
09 May 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
23 Apr 1996 AA Accounts made up to 31 January 1996
09 Apr 1996 363a Return made up to 02/04/96; full list of members
28 Apr 1995 AA Accounts made up to 31 January 1995
28 Apr 1995 353 Location of register of members
13 Apr 1995 363s Return made up to 02/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Jun 1994 AA Accounts made up to 31 January 1994
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Request DocumentAccounts made up to 31 January 1994
16 May 1994 287 Registered office changed on 16/05/94 from: 203 - 205 the vale acton london W3 7QS
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Request DocumentRegistered office changed on 16/05/94 from: 203 - 205 the vale acton london W3 7QS
18 Apr 1994 363s Return made up to 02/04/94; full list of members
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Request DocumentReturn made up to 02/04/94; full list of members
18 Apr 1994 363(287) Registered office changed on 18/04/94
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Request DocumentRegistered office changed on 18/04/94
01 Feb 1994 CERTNM Company name changed trusthouse forte airport caterin g services (london) LIMITED\certificate issued on 02/02/94
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Request DocumentCompany name changed trusthouse forte airport caterin g services (london) LIMITED\certificate issued on 02/02/94
21 Apr 1993 363s Return made up to 02/04/93; full list of members
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Request DocumentReturn made up to 02/04/93; full list of members
29 Mar 1993 AA Accounts made up to 31 January 1993
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Request DocumentAccounts made up to 31 January 1993
14 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 May 1992 AA Accounts made up to 31 January 1992
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Request DocumentAccounts made up to 31 January 1992
14 Apr 1992 363s Return made up to 02/04/92; no change of members
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Request DocumentReturn made up to 02/04/92; no change of members
07 Aug 1991 AA Accounts made up to 31 January 1991
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Request DocumentAccounts made up to 31 January 1991
30 Jun 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed