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AIRPORT DUTY FREE SHOPS LIMITED

Company number 00938373

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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
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
06 Jun 1994 AA Accounts made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 January 1994
19 Apr 1994 363s Return made up to 02/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/04/94; full list of members
07 Feb 1994 287 Registered office changed on 07/02/94 from: 166 high holborn london WC1V 6YY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/02/94 from: 166 high holborn london WC1V 6YY
04 Feb 1994 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
20 Apr 1993 363s Return made up to 02/04/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/04/93; full list of members
23 Mar 1993 AA Accounts made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 January 1993
25 Sep 1992 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed
18 May 1992 AA Accounts made up to 31 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 January 1992
14 Apr 1992 363s Return made up to 02/04/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/04/92; no change of members
08 Aug 1991 AA Accounts made up to 31 January 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 January 1991
15 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 May 1991 363a Return made up to 01/04/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/04/91; no change of members
27 Apr 1990 363 Return made up to 02/04/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/04/90; full list of members