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EUROVIA AIRPORT SERVICES LIMITED

Company number 01973818

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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 Jan 2003 288a New director appointed
10 Jan 2003 288b Director resigned
10 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
10 Jun 2002 287 Registered office changed on 10/06/02 from: 41 swan walk horsham west sussex RH12 1AD
10 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
18 Jul 2001 288a New director appointed
17 Jan 2001 363s Return made up to 31/12/00; full list of members
11 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999
11 Jan 2000 363s Return made up to 31/12/99; full list of members
22 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
07 Jan 1999 363s Return made up to 31/12/98; no change of members
16 Nov 1998 CERTNM Company name changed ringway supplies LIMITED\certificate issued on 17/11/98
24 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
10 Sep 1998 363s Return made up to 10/09/98; full list of members
26 Sep 1997 363s Return made up to 10/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
09 Jun 1997 AA Accounts for a dormant company made up to 31 August 1996
26 Feb 1997 288b Director resigned
27 Jan 1997 225 Accounting reference date extended from 31/08/97 to 31/12/97
08 Jan 1997 288b Director resigned
08 Oct 1996 363s Return made up to 10/09/96; no change of members
21 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 May 1996 AA Accounts for a dormant company made up to 31 August 1995
16 Jan 1996 288 New secretary appointed
16 Jan 1996 288 Secretary resigned