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AIR-SEA PACKING GROUP LIMITED

Company number 02727100

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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)
29 Jan 2014 CH03 Secretary's details changed for Nicholas James Edwards on 1 January 2014
29 Jan 2014 CH01 Director's details changed for Derek Charles Davis on 1 January 2014
29 Jan 2014 CH01 Director's details changed for Nicholas James Edwards on 1 January 2014
29 Jan 2014 CH01 Director's details changed for Engpheen Foong Pen Ahlin on 1 January 2014
30 Oct 2013 AA Accounts for a small company made up to 28 February 2013
19 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
28 Sep 2012 AA Accounts for a small company made up to 29 February 2012
25 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a small company made up to 28 February 2011
06 Jul 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
06 Jul 2011 CH01 Director's details changed for Derek Charles Davis on 6 July 2011
06 Jul 2011 CH01 Director's details changed for Engpheen Foong Pen Ahlin on 6 July 2011
05 Apr 2011 AA Full accounts made up to 28 February 2010
  • ANNOTATION Pages containing unnecessary material in the accounts were administratively removed from the public register on 10/12/2012.
20 Jan 2011 AD01 Registered office address changed from C/O Airsea Packing Group Ltd Airsea House Belvue Business Centre, Belvue Road Northolt Middlesex UB5 5QQ United Kingdom on 20 January 2011
18 Jan 2011 AD01 Registered office address changed from 189 Bickenhall Mansions Baker Street London W1U 6BX United Kingdom on 18 January 2011
16 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Ben Davis on 1 May 2010
30 Mar 2010 AA Accounts for a medium company made up to 28 February 2009
03 Dec 2009 AD01 Registered office address changed from 62 Manor Wood Road Purley Croydon CR8 4LF on 3 December 2009
08 Sep 2009 287 Registered office changed on 08/09/2009 from 189 bickenhall mansions baker street london W1U 6BX
22 Jul 2009 363a Return made up to 29/06/09; full list of members
31 Mar 2009 AA Accounts for a medium company made up to 29 February 2008
02 Dec 2008 363a Return made up to 29/06/08; full list of members
02 Jan 2008 AA Accounts for a medium company made up to 28 February 2007
27 Jul 2007 363a Return made up to 29/06/07; full list of members