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SSP AIR LIMITED

Company number 01656785

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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 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2001 287 Registered office changed on 25/09/01 from: queens wharf queen caroline street london W6 9RJ
25 May 2001 AA Full accounts made up to 30 September 2000
16 May 2001 363a Return made up to 23/03/01; full list of members
16 May 2001 288c Director's particulars changed
20 Jan 2001 288b Director resigned
21 Nov 2000 287 Registered office changed on 21/11/00 from: manchester international airport terminal 1B manchester M90 3NT
09 Aug 2000 288a New director appointed
04 Aug 2000 288a New director appointed
04 Aug 2000 288b Director resigned
21 Jul 2000 AA Full accounts made up to 2 October 1999
20 Apr 2000 353 Location of register of members
20 Apr 2000 325 Location of register of directors' interests
10 Apr 2000 363s Return made up to 23/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Nov 1999 288a New director appointed
08 Nov 1999 288b Director resigned
18 Oct 1999 288b Director resigned
26 Jul 1999 288a New director appointed
13 Jul 1999 288b Director resigned
29 Apr 1999 AA Full accounts made up to 26 September 1998
29 Mar 1999 363a Return made up to 23/03/99; full list of members
30 Sep 1998 288a New secretary appointed
30 Sep 1998 288b Secretary resigned
27 May 1998 AA Full accounts made up to 30 September 1997