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AIR ATLANTIQUE LIMITED

Company number 02564990

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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 Feb 2007 288b Director resigned
21 Feb 2007 288a New director appointed
18 Jan 2007 288c Director's particulars changed
26 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
25 Sep 2006 288b Director resigned
10 May 2006 363a Return made up to 09/05/06; full list of members
04 Apr 2006 288a New director appointed
04 Apr 2006 AA Accounts for a small company made up to 31 December 2004
31 May 2005 363s Return made up to 19/05/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
24 Jun 2004 AA Full accounts made up to 31 December 2002
24 May 2004 363s Return made up to 19/05/04; full list of members
23 May 2003 363s Return made up to 19/05/03; full list of members
09 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
23 Jul 2002 363s Return made up to 31/05/02; full list of members
20 Feb 2002 288b Secretary resigned
20 Feb 2002 288a New secretary appointed
19 Feb 2002 395 Particulars of mortgage/charge
23 Jan 2002 287 Registered office changed on 23/01/02 from: hangar 5 coventry airport coventry road, baginton coventry west midlands CV8 3AZ
10 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
10 Jul 2001 AAMD Amended accounts made up to 31 December 1999
10 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Jun 2001 363s Return made up to 31/05/01; full list of members
  • 363(287) ‐ Registered office changed on 19/06/01
27 Jun 2000 363s Return made up to 31/05/00; full list of members
  • 363(287) ‐ Registered office changed on 27/06/00
04 May 2000 AA Accounts for a dormant company made up to 31 December 1999