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WORLDWIDE FLIGHT SERVICES (SPA) LIMITED

Company number 01374188

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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)
18 Mar 2009	287	Registered office changed on 18/03/2009 from building 552 shoreham road east london heathrow airport hounslow middlesex TW6 3UA	View PDF Registered office changed on 18/03/2009 from building 552 shoreham road east london heathrow airport hounslow middlesex TW6 3UA - link opens in a new window - 1 page (1 page)
18 Mar 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
12 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 2 pages (2 pages)
12 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 2 pages (2 pages)
12 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from hamilton house 25 high street rickmansworth hertfordshire WD3 1ET united kingdom	View PDF Registered office changed on 11/08/2008 from hamilton house 25 high street rickmansworth hertfordshire WD3 1ET united kingdom - link opens in a new window - 1 page (1 page)
08 Jul 2008	287	Registered office changed on 08/07/2008 from roberts house 2 manor road ruislip middlesex HA4 7LA	View PDF Registered office changed on 08/07/2008 from roberts house 2 manor road ruislip middlesex HA4 7LA - link opens in a new window - 1 page (1 page)
09 May 2008	363a	Return made up to 08/03/08; full list of members	View PDF Return made up to 08/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 May 2008	287	Registered office changed on 09/05/2008 from inghams accountants roberts house 2 manor road ruislip middlesex HA4 7LA	View PDF Registered office changed on 09/05/2008 from inghams accountants roberts house 2 manor road ruislip middlesex HA4 7LA - link opens in a new window - 1 page (1 page)
29 Mar 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
06 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
07 Jun 2007	363a	Return made up to 08/03/07; full list of members	View PDF Return made up to 08/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
16 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
30 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
25 Jul 2006	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 19 pages (19 pages)
15 Jun 2006	363a	Return made up to 08/03/06; full list of members	View PDF Return made up to 08/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
15 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 1 page (1 page)
05 Oct 2005	CERTNM	Company name changed S.P.A.-trans LIMITED\certificate issued on 05/10/05	View PDF Company name changed S.P.A.-trans LIMITED\certificate issued on 05/10/05 - link opens in a new window - 2 pages (2 pages)

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