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AIR PARTNER CONSULTING LIMITED

Company number 02070950

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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)
31 Jan 2014	AP03	Appointment of David Hatton as a secretary	View PDF Appointment of David Hatton as a secretary - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	TM02	Termination of appointment of Graeme Manning as a secretary	View PDF Termination of appointment of Graeme Manning as a secretary - link opens in a new window - 1 page (1 page)
29 Jul 2013	AA01	Current accounting period extended from 31 July 2013 to 31 January 2014	View PDF Current accounting period extended from 31 July 2013 to 31 January 2014 - link opens in a new window - 1 page (1 page)
21 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	View PDF Annual return made up to 21 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Feb 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
20 Jul 2012	AP03	Appointment of Mr Graeme Manning as a secretary	View PDF Appointment of Mr Graeme Manning as a secretary - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	TM02	Termination of appointment of Asb Secretarial Services Limited as a secretary	View PDF Termination of appointment of Asb Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
20 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 May 2012	AP04	Appointment of Asb Secretarial Services Limited as a secretary	View PDF Appointment of Asb Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
03 May 2012	TM02	Termination of appointment of Helen Perkins as a secretary	View PDF Termination of appointment of Helen Perkins as a secretary - link opens in a new window - 1 page (1 page)
13 Jan 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
16 Aug 2011	CH03	Secretary's details changed for Mrs Helen Perkins on 18 July 2011	View PDF Secretary's details changed for Mrs Helen Perkins on 18 July 2011 - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	AD01	Registered office address changed from Platinum House Gatwick Road Crawley West Sussex RH10 9RP on 18 July 2011	View PDF Registered office address changed from Platinum House Gatwick Road Crawley West Sussex RH10 9RP on 18 July 2011 - link opens in a new window - 1 page (1 page)
21 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
30 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
24 Aug 2010	TM02	Termination of appointment of Helen Perkins as a secretary	View PDF Termination of appointment of Helen Perkins as a secretary - link opens in a new window - 1 page (1 page)
24 Aug 2010	CH01	Director's details changed for Anthony George Mack on 1 August 2010	View PDF Director's details changed for Anthony George Mack on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	AP03	Appointment of Mrs Helen Perkins as a secretary	View PDF Appointment of Mrs Helen Perkins as a secretary - link opens in a new window - 1 page (1 page)
24 Aug 2010	AP03	Appointment of Mrs Helen Perkins as a secretary	View PDF Appointment of Mrs Helen Perkins as a secretary - link opens in a new window - 1 page (1 page)
24 Aug 2010	TM02	Termination of appointment of Sally Mack as a secretary	View PDF Termination of appointment of Sally Mack as a secretary - link opens in a new window - 1 page (1 page)
24 Aug 2010	AP01	Appointment of Mr Gavin Charles as a director	View PDF Appointment of Mr Gavin Charles as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 May 2010	AA	Accounts for a dormant company made up to 31 July 2009	View PDF Accounts for a dormant company made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)

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