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AIRSIDE LOGISTICS LIMITED

Company number 02020688

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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)
28 Oct 2003 288b Director resigned
28 Oct 2003 288b Secretary resigned;director resigned
28 Oct 2003 288b Director resigned
28 Oct 2003 288a New secretary appointed;new director appointed
28 Oct 2003 288a New director appointed
12 Feb 2003 AA Accounts for a small company made up to 31 March 2002
10 Feb 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director resigned
07 Jan 2003 288a New director appointed
30 Aug 2002 288a New secretary appointed
27 Jun 2002 287 Registered office changed on 27/06/02 from: building 208 epsom square london heathrow airport hounslow middlesex TW6 2BG
19 Mar 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jan 2002 288b Director resigned
30 Nov 2001 AA Accounts for a small company made up to 31 March 2001
28 Feb 2001 363s Return made up to 31/12/00; full list of members
20 Dec 2000 AA Accounts for a small company made up to 31 March 2000
13 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
24 Aug 1999 AA Accounts for a small company made up to 31 March 1999
02 May 1999 288b Director resigned
02 May 1999 288a New director appointed
31 Jan 1999 363s Return made up to 31/12/98; full list of members
18 Sep 1998 AA Accounts for a small company made up to 31 March 1998
21 Jan 1998 363s Return made up to 31/12/97; no change of members
19 Aug 1997 AA Accounts for a small company made up to 31 March 1997
27 Jan 1997 363s Return made up to 31/12/96; no change of members
15 Oct 1996 AA Accounts for a small company made up to 31 March 1996