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AIRTASK GROUP LIMITED

Company number 01466911

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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)
31 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
21 Nov 2005 363s Return made up to 23/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2005 288a New secretary appointed
04 Oct 2005 288b Secretary resigned
18 Aug 2005 AA Group of companies' accounts made up to 31 March 2005
10 Aug 2005 287 Registered office changed on 10/08/05 from: stapleford aerodrome stapleford tawney essex RM4 1RL
10 Aug 2005 288b Director resigned
02 Aug 2005 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
02 Aug 2005 MAR Re-registration of Memorandum and Articles
02 Aug 2005 BS Balance Sheet
02 Aug 2005 AUDR Auditor's report
02 Aug 2005 AUDS Auditor's statement
02 Aug 2005 43(3)e Declaration on reregistration from private to PLC
02 Aug 2005 43(3) Application for reregistration from private to PLC
02 Aug 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2005 403a Declaration of satisfaction of mortgage/charge
07 Jun 2005 403a Declaration of satisfaction of mortgage/charge
07 Jun 2005 403a Declaration of satisfaction of mortgage/charge
07 Jun 2005 403a Declaration of satisfaction of mortgage/charge
07 Jun 2005 403a Declaration of satisfaction of mortgage/charge
07 Jun 2005 403a Declaration of satisfaction of mortgage/charge
07 Jun 2005 403a Declaration of satisfaction of mortgage/charge
14 Dec 2004 AA Group of companies' accounts made up to 31 March 2004
20 Nov 2004 395 Particulars of mortgage/charge