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AIR LOGISTICS NETWORKS LIMITED

Company number 01378919

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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)
09 Jun 2004 225 Accounting reference date shortened from 30/06/04 to 31/12/03
06 May 2004 AA Accounts for a small company made up to 30 June 2003
28 Aug 2003 AA Accounts for a small company made up to 30 June 2002
15 Aug 2003 288c Director's particulars changed
24 Jun 2003 363s Return made up to 20/06/03; full list of members
27 Jun 2002 363s Return made up to 20/06/02; full list of members
  • 363(287) ‐ Registered office changed on 27/06/02
30 Apr 2002 AA Accounts for a small company made up to 30 June 2001
10 Jan 2002 288c Secretary's particulars changed
21 Jun 2001 363s Return made up to 20/06/01; full list of members
01 May 2001 AA Accounts for a small company made up to 30 June 2000
23 Jun 2000 363s Return made up to 20/06/00; full list of members
27 Apr 2000 AA Accounts for a small company made up to 30 June 1999
29 Jun 1999 363a Return made up to 20/06/99; full list of members
05 May 1999 AA Accounts for a small company made up to 30 June 1998
25 Jun 1998 363a Return made up to 20/06/98; no change of members
23 Apr 1998 AA Accounts for a small company made up to 30 June 1997
03 Apr 1998 288a New secretary 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
03 Apr 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
27 Jun 1997 363a Return made up to 20/06/97; full list of members
20 May 1997 288c Director's particulars changed
14 Apr 1997 AA Accounts for a small company made up to 30 June 1996
16 Jan 1997 287 Registered office changed on 16/01/97 from: 16 wimpole street london W1M 8BH
05 Aug 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/07/96
05 Aug 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/07/96
05 Aug 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/07/96