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FERNLEY AIRPORT SERVICES LIMITED

Company number 02435344

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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)
03 Nov 2009 CH01 Director's details changed for Izzy Potashnik on 8 July 2004
03 Nov 2009 CH01 Director's details changed for Gary Kenneth Morby on 5 August 2003
18 Aug 2009 AA Full accounts made up to 31 December 2005
14 Jun 2009 288c Director's change of particulars / gary morby / 01/10/2008
15 Dec 2008 363a Return made up to 24/10/08; full list of members
15 Dec 2008 190 Location of debenture register
15 Dec 2008 287 Registered office changed on 15/12/2008 from concord house colndale road colnbrook poyle berkshire SL3 0HQ
15 Dec 2008 353 Location of register of members
04 Feb 2008 288b Director resigned
16 Jan 2008 288b Secretary resigned
31 Dec 2007 363a Return made up to 24/10/07; full list of members
09 Oct 2007 288b Director resigned
19 Sep 2007 288a New director appointed
09 Aug 2007 288a New secretary appointed
25 Oct 2006 363a Return made up to 24/10/06; full list of members
25 Oct 2006 288c Director's particulars changed
25 Oct 2006 288c Director's particulars changed
14 Jun 2006 AA Group of companies' accounts made up to 31 December 2004
24 Feb 2006 288b Secretary resigned
18 Jan 2006 363a Return made up to 24/10/05; full list of members
08 Oct 2005 395 Particulars of mortgage/charge
08 Oct 2005 395 Particulars of mortgage/charge
18 Jul 2005 AA Group of companies' accounts made up to 31 December 2003
01 Apr 2005 363s Return made up to 24/10/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
23 Mar 2005 288c Director's particulars changed