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DUNWOODY AIRLINE SERVICES (HOLDINGS) LIMITED

Company number 01899007

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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)
30 Jun 2011 CH01 Director's details changed for Patrick Ian Roberts on 1 June 2011
30 Jun 2011 CH01 Director's details changed for Rachel Izzard on 1 June 2011
30 Jun 2011 CH01 Director's details changed for Olivier Philippe Auguste Bijaoui on 1 June 2011
30 Jun 2011 CH01 Director's details changed for Stephen Gunning on 1 June 2011
30 Jun 2011 CH01 Director's details changed for Xavier Lansade on 1 June 2011
29 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Xavier Lansade on 1 June 2010
17 Jun 2010 CH01 Director's details changed for Stephen Gunning on 1 June 2010
18 Jan 2010 AP01 Appointment of Rachel Izzard as a director
18 Jan 2010 TM01 Termination of appointment of Sean Doyle as a director
13 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
17 Jun 2009 363a Return made up to 14/06/09; full list of members
30 Dec 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
25 Nov 2008 AA Group of companies' accounts made up to 31 March 2008
11 Jul 2008 288a Director appointed sean doyle
02 Jul 2008 363a Return made up to 14/06/08; full list of members
23 Jun 2008 288a Director appointed xavier lansade
17 Apr 2008 288b Appointment terminated director bryan bullman
17 Apr 2008 288b Appointment terminated director eric dunwoody
17 Apr 2008 288b Appointment terminated director and secretary malcolm jackson
17 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2008 288a Secretary appointed steven greenhalgh
10 Apr 2008 288a Director appointed patrick ian roberts
10 Apr 2008 288a Director appointed olivier phillipe auguste bijaoui