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CONNAUGHT AIR SERVICES LIMITED

Company number 01882177

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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)
27 Mar 2007 363s Return made up to 28/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Apr 2006 AA Full accounts made up to 31 May 2005
21 Mar 2006 363s Return made up to 28/02/06; full list of members
11 Jul 2005 363s Return made up to 28/02/05; full list of members
  • 363(288) ‐ Director resigned
05 Apr 2005 AA Full accounts made up to 31 May 2004
26 Mar 2004 AA Full accounts made up to 31 May 2003
23 Mar 2004 363s Return made up to 28/02/04; full list of members
02 Jun 2003 287 Registered office changed on 02/06/03 from: 18 bentinck street london W1U 2AR
03 Apr 2003 363s Return made up to 28/02/03; full list of members
17 Jan 2003 169 £ ic 20001/13334 18/12/02 £ sr 6667@1=6667
09 Jan 2003 173 Declaration of shares redemption:auditor's report
01 Oct 2002 AA Accounts for a small company made up to 31 May 2002
04 Mar 2002 363s Return made up to 28/02/02; full list of members
  • 363(287) ‐ Registered office changed on 04/03/02
  • 363(288) ‐ Director's particulars changed
14 Dec 2001 AA Accounts for a small company made up to 31 May 2001
31 May 2001 AA Accounts for a small company made up to 31 May 2000
09 Mar 2001 363s Return made up to 28/02/01; full list of members
01 Mar 2000 363s Return made up to 28/02/00; full list of members
06 Jan 2000 AA Accounts for a small company made up to 31 May 1999
07 Oct 1999 395 Particulars of mortgage/charge
24 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Feb 1999 88(2)R Ad 24/09/98--------- £ si 1@1
25 Feb 1999 363s Return made up to 28/02/99; full list of members
02 Oct 1998 AA Accounts for a small company made up to 31 May 1998
01 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Mar 1998 363s Return made up to 28/02/98; no change of members