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AIRCROWN LIMITED

Company number 02528752

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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 Aug 2002 AUD Auditor's resignation
02 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
15 Oct 2001 287 Registered office changed on 15/10/01 from: tricorn house 51-53 hagley road birmingham B16 8TO
15 Oct 2001 288b Secretary resigned
09 Oct 2001 363s Return made up to 07/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 09/10/01
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
28 Sep 2001 287 Registered office changed on 28/09/01 from: capital house 25 chapel street london NW1 5DS
28 Sep 2001 288b Secretary resigned
28 Sep 2001 288a New secretary appointed
20 Jan 2001 288a New secretary appointed
20 Jan 2001 288b Secretary resigned
27 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
01 Sep 2000 363s Return made up to 07/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jun 2000 288a New director appointed
26 Jun 2000 288b Director resigned
28 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
08 Oct 1999 288b Director resigned
08 Oct 1999 288a New director appointed
08 Oct 1999 288a New director appointed
01 Oct 1999 363s Return made up to 07/08/99; no change of members
  • 363(288) ‐ Director resigned
31 Aug 1999 288b Director resigned
04 Aug 1999 288a New director appointed
11 Dec 1998 363b Return made up to 07/08/97; full list of members
11 Dec 1998 363s Return made up to 07/08/98; no change of members
10 Nov 1998 AA Accounts for a dormant company made up to 31 December 1997
06 Oct 1998 288c Director's particulars changed