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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)
15 Jan 2007 288c Director's particulars changed
20 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Dec 2005 363s Return made up to 30/11/05; full list of members
01 Dec 2005 288a New director appointed
01 Dec 2005 288a New director appointed
03 May 2005 AA Total exemption small company accounts made up to 30 June 2004
13 Apr 2005 225 Accounting reference date shortened from 30/06/05 to 31/03/05
07 Dec 2004 363s Return made up to 30/11/04; full list of members
07 Dec 2004 288a New secretary appointed
07 Dec 2004 288a New director appointed
07 Dec 2004 288b Director resigned
07 Dec 2004 288b Secretary resigned
01 Jun 2004 AA Total exemption small company accounts made up to 30 June 2003
21 Nov 2003 363s Return made up to 30/11/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
14 Feb 2003 363s Return made up to 30/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
26 Nov 2002 AA Total exemption full accounts made up to 30 June 2002
10 Jan 2002 363s Return made up to 30/11/01; full list of members
06 Dec 2001 AA Total exemption full accounts made up to 30 June 2001
26 Jan 2001 363s Return made up to 30/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Nov 2000 AA Full accounts made up to 30 June 2000
16 Feb 2000 363s Return made up to 30/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
16 Feb 2000 363s Return made up to 30/11/98; full list of members
16 Feb 2000 363s Return made up to 30/11/97; full list of members
22 Sep 1999 AA Full accounts made up to 30 June 1999
21 Apr 1999 AA Full accounts made up to 30 June 1998