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AIRLINE ROTABLES (UK HOLDINGS) LIMITED

Company number 02637160

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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)
24 Aug 2004 353 Location of register of members
28 Jan 2004 AA Full accounts made up to 31 December 2003
30 Aug 2003 363s Return made up to 13/08/03; full list of members
27 Feb 2003 AA Full accounts made up to 31 December 2002
24 Dec 2002 288b Director resigned
24 Dec 2002 288a New director appointed
27 Aug 2002 363a Return made up to 13/08/02; full list of members
30 Jan 2002 AA Full accounts made up to 31 December 2001
22 Nov 2001 353 Location of register of members
12 Nov 2001 363a Return made up to 13/08/01; full list of members
12 Nov 2001 288b Director resigned
27 Feb 2001 353 Location of register of members
20 Jan 2001 AA Full accounts made up to 31 December 2000
03 Oct 2000 363s Return made up to 13/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2000 AA Full accounts made up to 31 December 1999
24 Dec 1999 363s Return made up to 13/08/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
28 Jan 1999 AA Full accounts made up to 31 December 1998
01 Sep 1998 363s Return made up to 13/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 1998 288b Secretary resigned
01 Jun 1998 288a New secretary appointed
26 Feb 1998 AA Full accounts made up to 31 December 1997
17 Oct 1997 88(2)R Ad 22/08/97--------- £ si 2145000@1=2145000 £ ic 480000/2625000
17 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Oct 1997 MEM/ARTS Memorandum and Articles of Association
17 Oct 1997 123 £ nc 1000000/50000000 22/08/97