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AIRLINE NETWORK LIMITED

Company number 02624338

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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)
20 Apr 2011 AAMD Amended full accounts made up to 30 September 2010
06 Apr 2011 AA Full accounts made up to 30 September 2010
09 Dec 2010 AP02 Appointment of Thomas Cook Group Management Services Limited as a director
09 Dec 2010 TM01 Termination of appointment of Terry Fisher as a director
29 Jun 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
07 Apr 2010 AA Full accounts made up to 30 September 2009
29 Oct 2009 CH01 Director's details changed for Terence Steven Fisher on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Stephen Bacon on 29 October 2009
28 Oct 2009 CH03 Secretary's details changed for Shirley Bradley on 27 October 2009
29 Sep 2009 AA Full accounts made up to 31 March 2009
06 Jul 2009 363a Return made up to 27/06/09; full list of members
24 Jun 2009 225 Accounting reference date shortened from 31/03/2010 to 30/09/2009
07 May 2009 288a Secretary appointed shirley bradley
21 Apr 2009 288b Appointment terminated secretary stephen bacon
21 Apr 2009 288b Appointment terminated director david robinson
21 Apr 2009 288b Appointment terminated director kenneth townsley
05 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 18/06/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2008 AA Full accounts made up to 31 March 2008
27 Jun 2008 363a Return made up to 27/06/08; full list of members
25 Jun 2008 122 S-div
25 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 18/06/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Feb 2008 395 Particulars of mortgage/charge
10 Oct 2007 AA Full accounts made up to 31 March 2007