AIRPORT DUTY FREE SHOPS LIMITED

Company number 00938373

Date	Type	Description	View / Download
06 May 2003	363(190)	Location of debenture register address changed
04 May 2003	288a	New secretary appointed	(2 pages)
03 May 2003	288b	Secretary resigned	(1 page)
13 Dec 2002	288b	Secretary resigned	(1 page)
05 Dec 2002	288a	New secretary appointed	(2 pages)
05 Dec 2002	AA	Accounts made up to 31 January 2002	(2 pages)
17 Apr 2002	363a	Return made up to 02/04/02; no change of members	(5 pages)
25 May 2001	288a	New director appointed	(2 pages)
14 May 2001	288b	Secretary resigned	(1 page)
14 May 2001	288b	Director resigned	(1 page)
14 May 2001	288a	New secretary appointed	(2 pages)
26 Apr 2001	AA	Accounts made up to 31 January 2001	(2 pages)
06 Apr 2001	363a	Return made up to 02/04/01; full list of members	(5 pages)
13 Jul 2000	288a	New director appointed	(2 pages)
04 Jul 2000	288b	Director resigned	(1 page)
21 Jun 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Jun 2000	AA	Accounts made up to 31 January 2000	(2 pages)
18 Apr 2000	363a	Return made up to 02/04/00; full list of members	(6 pages)
17 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
17 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
04 Oct 1999	287	Registered office changed on 04/10/99 from: 203-205 the vale acton london W3 7QS	(1 page)
06 Aug 1999	AA	Accounts made up to 31 January 1999	(2 pages)
26 Apr 1999	363a	Return made up to 02/04/99; no change of members	(6 pages)
01 Dec 1998	AA	Accounts made up to 31 January 1998	(3 pages)
05 May 1998	363a	Return made up to 02/04/98; full list of members	(7 pages)

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