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A2DOMINION ENTERPRISES LIMITED

Company number 02476402

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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)
19 Mar 2003 363s Return made up to 02/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
19 Mar 2003 288a New director appointed
02 Mar 2003 288a New director appointed
29 Jan 2003 288b Director resigned
01 Oct 2002 AA Full accounts made up to 31 March 2002
12 Sep 2002 288a New director appointed
08 Mar 2002 363s Return made up to 02/03/02; full list of members
06 Sep 2001 AA Full accounts made up to 31 March 2001
22 Aug 2001 288b Director resigned
22 Aug 2001 288b Director resigned
13 Aug 2001 288a New director appointed
13 Aug 2001 288a New director appointed
13 Aug 2001 288a New director appointed
13 Aug 2001 288a New director appointed
21 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2001 CERTNM Company name changed airways ii assured growth limite d\certificate issued on 04/04/01
09 Mar 2001 363s Return made up to 02/03/01; full list of members
24 Aug 2000 AA Full accounts made up to 31 March 2000
14 Mar 2000 363s Return made up to 02/03/00; no change of members
  • 363(287) ‐ Registered office changed on 14/03/00
03 Sep 1999 AA Full accounts made up to 31 March 1999
22 Jun 1999 AA Full accounts made up to 31 August 1998
26 Mar 1999 288a New secretary appointed
17 Mar 1999 363s Return made up to 02/03/99; no change of members
  • 363(288) ‐ Secretary resigned
17 Mar 1999 288b Secretary resigned
10 Feb 1999 225 Accounting reference date shortened from 31/08/99 to 31/03/99