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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)
13 Aug 2007 AUD Auditor's resignation
02 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
27 Jul 2007 AUD Auditor's resignation
21 Jun 2007 363a Return made up to 14/06/07; full list of members
21 Jun 2007 288c Director's particulars changed
21 Jun 2007 287 Registered office changed on 21/06/07 from: building 70 argosy road nottingham east midlands airport derby DE74 2SA
01 Apr 2007 288a New director appointed
23 Mar 2007 288b Director resigned
27 Jan 2007 288c Director's particulars changed
10 Aug 2006 AA Group of companies' accounts made up to 31 March 2006
23 Jun 2006 363a Return made up to 14/06/06; full list of members
23 Jun 2006 288c Director's particulars changed
09 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
22 Jun 2005 363s Return made up to 14/06/05; full list of members
09 Apr 2005 288b Director resigned
24 Aug 2004 AA Group of companies' accounts made up to 31 March 2004
06 Aug 2004 363s Return made up to 14/06/04; full list of members
  • 363(287) ‐ Registered office changed on 06/08/04
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Jun 2004 288b Secretary resigned
01 Jun 2004 288a New secretary appointed
24 Mar 2004 288a New director appointed
25 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2003 288b Director resigned
30 Oct 2003 288a New director appointed
02 Sep 2003 AA Group of companies' accounts made up to 31 March 2003
31 Jul 2003 363s Return made up to 14/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed