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SOUTHWELL AIR SERVICES LIMITED

Company number 02579140

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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)
28 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
06 Jul 2011 AP01 Appointment of Mr Harry David Remblance as a director
28 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
01 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Paul Andrew Catley on 25 February 2010
01 Mar 2010 CH01 Director's details changed for Peter Montgomery Haughton on 25 February 2010
23 Feb 2010 TM01 Termination of appointment of Stephen Moore as a director
06 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
04 Aug 2009 287 Registered office changed on 04/08/2009 from 40 lowndes park driffield east yorkshire YO25 5BG
04 Aug 2009 288a Secretary appointed paul andrew catley
04 Aug 2009 288c Director's change of particulars / paul catley / 04/08/2009
03 Aug 2009 288b Appointment terminated
03 Aug 2009 288b Appointment terminated secretary stephen moore
02 Feb 2009 363a Return made up to 01/02/09; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
03 Jun 2008 363a Return made up to 01/02/08; full list of members
02 Jun 2008 288b Appointment terminated director michael woodall
04 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
10 Mar 2007 363s Return made up to 01/02/07; full list of members
21 Aug 2006 288a New director appointed
27 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
04 Apr 2006 363s Return made up to 01/02/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 04/04/06
07 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004