SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED
Company number 02288275
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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) |
|---|---|---|---|
| 12 Dec 2002 | 288b | Secretary resigned | |
| 28 Nov 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
| 28 Nov 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
| 29 Aug 2002 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 29 Aug 2002 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
| 29 Aug 2002 | RESOLUTIONS |
Resolutions
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| 17 Aug 2002 | AUD | Auditor's resignation | |
| 17 Aug 2002 | AA | Full accounts made up to 31 December 2001 | |
| 01 Aug 2002 | 363s |
Return made up to 25/07/02; full list of members
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| 04 Feb 2002 | AA | Full accounts made up to 31 December 2000 | |
| 03 Nov 2001 | 244 | Delivery ext'd 3 mth 31/12/00 | |
| 10 Sep 2001 | 288b | Director resigned | |
| 30 Jul 2001 | 363s | Return made up to 25/07/01; full list of members | |
| 08 Feb 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
| 08 Feb 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
| 16 Jan 2001 | 287 | Registered office changed on 16/01/01 from: hangar 125, percival way london luton airport luton bedfordshire LU2 9NT | |
| 19 Dec 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
| 23 Aug 2000 | 288a | New director appointed | |
| 23 Aug 2000 | 288a | New director appointed | |
| 23 Aug 2000 | 288a | New director appointed | |
| 23 Aug 2000 | 363s | Return made up to 25/07/00; full list of members | |
| 07 Aug 2000 | 225 | Accounting reference date extended from 30/09/00 to 31/12/00 | |
| 07 Aug 2000 | 288b | Director resigned | |
| 07 Aug 2000 | 288b | Director resigned | |
| 07 Jun 2000 | AA | Full accounts made up to 30 September 1999 |