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AIRPACKS LTD.

Company number 02556136

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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 Nov 2003 363s Return made up to 07/11/03; full list of members
16 Apr 2003 AA Accounts for a small company made up to 31 December 2002
14 Apr 2003 288b Director resigned
13 Nov 2002 363s Return made up to 07/11/02; full list of members
22 Apr 2002 AA Accounts for a small company made up to 31 December 2001
12 Nov 2001 363s Return made up to 07/11/01; full list of members
02 May 2001 288a New director appointed
01 May 2001 288a New secretary appointed
01 May 2001 288b Secretary resigned
20 Apr 2001 AA Accounts for a small company made up to 31 December 2000
08 Dec 2000 363s Return made up to 07/11/00; full list of members
05 Oct 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
25 Aug 2000 288b Director resigned
21 Aug 2000 288a New director appointed
16 Aug 2000 AA Accounts for a small company made up to 30 November 1999
01 Aug 2000 288a New director appointed
26 Jul 2000 288b Secretary resigned;director resigned
26 Jul 2000 288a New director appointed
26 Jul 2000 288a New secretary appointed
26 Jul 2000 287 Registered office changed on 26/07/00 from: 6 mill lane lapworth solihull west midlands B94 6HX
24 Dec 1999 363s Return made up to 07/11/99; full list of members
28 Sep 1999 AA Accounts for a small company made up to 30 November 1998
19 Jan 1999 AUD Auditor's resignation
09 Dec 1998 363s Return made up to 07/11/98; no change of members
30 Sep 1998 AA Accounts for a small company made up to 30 November 1997