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AIRPORT FINANCIAL SERVICES LIMITED

Company number 01880426

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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)
25 Oct 2000 AA Accounts for a small company made up to 31 December 1999
19 Sep 2000 363s Return made up to 12/09/00; full list of members
19 Oct 1999 AA Accounts for a small company made up to 31 December 1998
29 Sep 1999 363s Return made up to 12/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Sep 1999 288c Secretary's particulars changed
27 Oct 1998 AA Accounts for a small company made up to 31 December 1997
21 Oct 1998 363s Return made up to 12/09/98; no change of members
22 Oct 1997 363s Return made up to 12/09/97; full list of members
  • 363(287) ‐ Registered office changed on 22/10/97
03 Mar 1997 288a New director appointed
20 Feb 1997 288b Director resigned
03 Feb 1997 AA Accounts made up to 31 December 1996
14 Jan 1997 288b Secretary resigned;director resigned
14 Jan 1997 288b Director resigned
07 Jan 1997 DISS40 Compulsory strike-off action has been discontinued
19 Dec 1996 288a New secretary appointed
19 Dec 1996 288a New director appointed
18 Dec 1996 652C Withdrawal of application for striking off
17 Dec 1996 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 1996 652a Application for striking-off
27 Sep 1996 AA Accounts made up to 31 December 1995
27 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Sep 1996 363s Return made up to 12/09/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 1995 AA Accounts for a small company made up to 31 December 1994
17 Oct 1995 363s Return made up to 12/09/95; full list of members
08 Sep 1994 363s Return made up to 12/09/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/09/94; no change of members