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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)
18 Nov 2004 288a New director appointed
17 Nov 2004 363s Return made up to 23/10/04; full list of members
27 Mar 2004 AA Full accounts made up to 31 March 2003
17 Mar 2004 395 Particulars of mortgage/charge
06 Mar 2004 288a New director appointed
06 Mar 2004 363s Return made up to 23/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Oct 2003 225 Accounting reference date shortened from 30/09/03 to 31/03/03
23 Jul 2003 395 Particulars of mortgage/charge
23 Jul 2003 395 Particulars of mortgage/charge
23 Jul 2003 403a Declaration of satisfaction of mortgage/charge
18 Jul 2003 88(2)R Ad 08/07/03--------- £ si 250000@1=250000 £ ic 5714/255714
18 Jul 2003 123 Nc inc already adjusted 08/07/03
18 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2003 AA Accounts for a small company made up to 30 September 2002
23 Nov 2002 395 Particulars of mortgage/charge
26 Oct 2002 363s Return made up to 23/10/01; full list of members
18 Oct 2002 363s Return made up to 23/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 2002 225 Accounting reference date extended from 31/05/02 to 30/09/02
11 Jan 2002 AA Full accounts made up to 31 May 2001
09 Jan 2002 395 Particulars of mortgage/charge
04 Jan 2002 288b Director resigned
04 Jan 2002 288b Director resigned
04 Jan 2002 288b Director resigned