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AVIATION INFORMATION SERVICES LIMITED

Company number 01187803

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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)
29 Sep 2011 AP01 Appointment of Mr Vernon Chalfant as a director
20 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approve apt of chalfant and schwartz as dir 14/09/2011
19 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
04 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
10 Mar 2011 CH03 Secretary's details changed for Mr Mark John Hunter on 10 March 2011
16 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
20 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
15 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Jul 2009 363a Return made up to 27/07/09; full list of members
02 Sep 2008 363a Return made up to 27/07/08; full list of members
29 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Aug 2007 363a Return made up to 27/07/07; full list of members
02 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
31 Jul 2006 363a Return made up to 27/07/06; full list of members
17 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
29 Jul 2005 363a Return made up to 27/07/05; full list of members
25 Jan 2005 403a Declaration of satisfaction of mortgage/charge
23 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Aug 2004 363s Return made up to 27/07/04; full list of members
13 Aug 2003 363s Return made up to 27/07/03; full list of members
17 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
13 Aug 2002 363s Return made up to 27/07/02; full list of members
09 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
08 Aug 2001 363s Return made up to 27/07/01; full list of members