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AIR FIELD LIGHTING LIMITED

Company number 02264456

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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)
21 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Keith Andre Spicer on 30 November 2009
21 Jan 2010 CH01 Director's details changed for Richard Spicer on 30 November 2009
21 Jan 2010 CH01 Director's details changed for Robert Spicer on 30 November 2009
09 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Sep 2009 123 Nc inc already adjusted 09/07/09
02 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2009 88(2) Ad 09/07/09\gbp si 3@1=3\gbp ic 100/103\
04 Dec 2008 363a Return made up to 30/11/08; full list of members
04 Dec 2008 190 Location of debenture register
04 Dec 2008 353 Location of register of members
04 Dec 2008 287 Registered office changed on 04/12/2008 from maintenance area aviation way southend on sea essex SS2 6YF
04 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Mar 2008 353 Location of register of members
18 Dec 2007 363a Return made up to 30/11/07; full list of members
19 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Oct 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Sep 2007 353 Location of register of members
26 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Purchase approved 27/03/07
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2007 123 Nc inc already adjusted 27/03/07
26 Apr 2007 SA Statement of affairs
26 Apr 2007 88(2)R Ad 27/03/07--------- £ si 400000@1=400000 £ ic 100/400100
26 Apr 2007 288c Secretary's particulars changed
16 Jan 2007 288c Director's particulars changed
15 Jan 2007 363a Return made up to 30/11/06; full list of members