AIR CAERNARFON LIMITED

Company number 01941911

Date	Type	Description	View / Download
14 Nov 2003	288a	New secretary appointed	(2 pages)
14 Nov 2003	288b	Secretary resigned	(1 page)
31 Oct 2003	88(2)R	Ad 27/10/03--------- £ si 788900@1=788900 £ ic 100/789000	(2 pages)
31 Oct 2003	123	Nc inc already adjusted 27/10/03	(1 page)
31 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 May 2003	363s	Return made up to 09/05/03; full list of members	(7 pages)
04 Feb 2003	288a	New director appointed	(2 pages)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
14 Aug 2002	363s	Return made up to 18/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
06 Aug 2002	287	Registered office changed on 06/08/02 from: caernarfon airport dinas dinlle caernarfon gwynedd LL54 5TP	(1 page)
19 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
12 Jun 2001	363s	Return made up to 18/05/01; full list of members	(6 pages)
12 Jun 2001	288a	New secretary appointed	(2 pages)
16 May 2001	288b	Secretary resigned;director resigned	(1 page)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
08 Sep 2000	363s	Return made up to 18/05/00; full list of members 363(288) ‐ Director resigned	(7 pages)
13 Sep 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
17 Jun 1999	363s	Return made up to 18/05/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
01 Jun 1998	363s	Return made up to 18/05/98; no change of members	(4 pages)
02 Mar 1998	288a	New director appointed	(2 pages)
10 Dec 1997	288a	New director appointed	(2 pages)
10 Dec 1997	288b	Director resigned	(1 page)