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AIRPARKS SERVICES (EAST MIDLANDS) LIMITED

Company number 02870513

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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)
20 Nov 2008 363a Return made up to 09/11/08; full list of members
17 Jun 2008 288a Director appointed mrs catherine mary beare
17 Jun 2008 288b Appointment terminated director elisabeth hirlemann
18 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
20 Nov 2007 363a Return made up to 09/11/07; full list of members
18 Jul 2007 288c Secretary's particulars changed;director's particulars changed
18 Jul 2007 288c Secretary's particulars changed;director's particulars changed
18 Jul 2007 287 Registered office changed on 18/07/07 from: holiday extras ashford road newingreen hythe kent CT21 4JF
07 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
30 Nov 2006 363s Return made up to 09/11/06; full list of members
13 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
05 Dec 2005 363s Return made up to 09/11/05; full list of members
07 Mar 2005 288b Director resigned
04 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2005 288b Director resigned
28 Jan 2005 288a New director appointed
21 Jan 2005 288a New director appointed
11 Dec 2004 363s Return made up to 09/11/04; full list of members
08 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
03 Aug 2004 225 Accounting reference date shortened from 31/10/04 to 31/03/04
03 Aug 2004 AA Accounts for a dormant company made up to 31 October 2003
06 Jan 2004 287 Registered office changed on 06/01/04 from: garretts green industrial estate granby avenue birmingham west midlands B33 0TJ
04 Dec 2003 363s Return made up to 09/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 2003 AA Accounts for a dormant company made up to 31 October 2002
07 May 2003 288b Director resigned