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AIR AMBULANCE PROMOTIONS LIMITED

Company number 02674568

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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)
18 Feb 1996 363s Return made up to 30/12/95; full list of members
27 Dec 1995 AA Full accounts made up to 31 March 1995
04 Jan 1995 363s Return made up to 30/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
16 Dec 1994 AA Full accounts made up to 31 March 1994
06 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jan 1994 363s Return made up to 30/12/93; full list of members
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Request DocumentReturn made up to 30/12/93; full list of members
08 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
08 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
24 May 1993 287 Registered office changed on 24/05/93 from: 61 charterhouse street london EC1M 6HA
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Request DocumentRegistered office changed on 24/05/93 from: 61 charterhouse street london EC1M 6HA
13 May 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
13 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Jan 1993 363s Return made up to 30/12/92; full list of members
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Request DocumentReturn made up to 30/12/92; full list of members
03 Sep 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
23 Mar 1992 CERTNM Company name changed gladetime LIMITED\certificate issued on 24/03/92
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Request DocumentCompany name changed gladetime LIMITED\certificate issued on 24/03/92
17 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Mar 1992 287 Registered office changed on 17/03/92 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 17/03/92 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Dec 1991 NEWINC Incorporation