- Company Overview for AIRSYSTEMS COURIERS LTD. (02856229)
- Filing history for AIRSYSTEMS COURIERS LTD. (02856229)
- People for AIRSYSTEMS COURIERS LTD. (02856229)
- Charges for AIRSYSTEMS COURIERS LTD. (02856229)
- More for AIRSYSTEMS COURIERS LTD. (02856229)
| 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 Sep 2004 | 363s | Return made up to 11/09/04; full list of members | |
| 20 Sep 2004 | 363(353) |
Location of register of members address changed
|
|
| 20 Sep 2004 | 363(190) |
Location of debenture register address changed
|
|
| 29 Oct 2003 | AA | Full accounts made up to 31 December 2002 | |
| 06 Oct 2003 | 363s | Return made up to 11/09/03; full list of members | |
| 27 Feb 2003 | AA | Accounts for a small company made up to 30 June 2002 | |
| 03 Oct 2002 | 363s | Return made up to 18/09/02; full list of members | |
| 18 Sep 2002 | 225 | Accounting reference date shortened from 30/06/03 to 31/12/02 | |
| 27 Aug 2002 | 288a | New secretary appointed;new director appointed | |
| 07 Aug 2002 | 288b | Director resigned | |
| 07 Aug 2002 | 288b | Director resigned | |
| 07 Aug 2002 | 288b | Secretary resigned | |
| 07 Aug 2002 | 287 | Registered office changed on 07/08/02 from: toronto house 49A south end croydon surrey CR9 1LT | |
| 07 Aug 2002 | 288a | New secretary appointed;new director appointed | |
| 11 May 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
| 20 Feb 2002 | 122 | Div 08/02/02 | |
| 24 Jan 2002 | 288b | Director resigned | |
| 24 Jan 2002 | 288b | Director resigned | |
| 24 Jan 2002 | 225 | Accounting reference date extended from 31/12/01 to 30/06/02 | |
| 24 Sep 2001 | 363s | Return made up to 18/09/01; full list of members | |
| 24 Sep 2001 | 363(190) |
Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of debenture register address changed |
| 28 Jun 2001 | 395 | Particulars of mortgage/charge | |
| 06 Apr 2001 | AA | Accounts for a small company made up to 31 December 2000 | |
| 22 Sep 2000 | 363s | Return made up to 18/09/00; full list of members | |
| 22 Sep 2000 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |