ESHOTT AIRFIELD LIMITED

Company number 02783705

Date	Type	Description	View / Download
16 Feb 2006	363a	Return made up to 26/01/06; full list of members	(3 pages)
14 Oct 2005	287	Registered office changed on 14/10/05 from: 53 high street east wallsend tyne & wear NE28 8PR	(1 page)
14 Oct 2005	288c	Secretary's particulars changed	(1 page)
12 May 2005	AA	Total exemption full accounts made up to 31 January 2005	(10 pages)
12 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
12 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Mar 2005	288c	Director's particulars changed	(1 page)
07 Feb 2005	363s	Return made up to 26/01/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Dec 2004	88(2)R	Ad 19/04/04--------- £ si 500@500=250000 £ ic 80000/330000	(2 pages)
06 Sep 2004	288a	New director appointed	(2 pages)
27 May 2004	AA	Total exemption full accounts made up to 31 January 2004	(10 pages)
07 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Apr 2004	123	£ nc 80000/500000 24/03/04	(1 page)
07 Feb 2004	363s	Return made up to 26/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
07 Feb 2004	288b	Secretary resigned	(1 page)
13 Jun 2003	AA	Total exemption full accounts made up to 31 January 2003	(10 pages)
31 Jan 2003	363s	Return made up to 26/01/03; full list of members	(9 pages)
10 Sep 2002	288a	New secretary appointed	(2 pages)
26 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
26 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Jun 2002	287	Registered office changed on 25/06/02 from: 7 beach road south shields tyne and wear NE33 2QR	(1 page)
25 Jun 2002	288b	Director resigned	(1 page)
25 Jun 2002	288b	Director resigned	(1 page)
25 Jun 2002	288b	Director resigned	(1 page)
25 Jun 2002	288b	Director resigned	(1 page)

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