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AIRPARKS SERVICES (BIRMINGHAM) LIMITED

Company number 02907997

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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 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
02 Jan 2014 AA Full accounts made up to 31 March 2013
08 Aug 2013 AP03 Appointment of Mrs Catherine Mary Beare as a secretary
08 Aug 2013 TM02 Termination of appointment of Michael Daly as a secretary
31 Jul 2013 AP01 Appointment of Mr Howard Dove as a director
31 Jul 2013 AP01 Appointment of Mr Howard Dove as a director
27 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 March 2013
11 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/06/2013
30 Jan 2013 AP03 Appointment of Mr Michael Gerard Daly as a secretary
30 Jan 2013 TM02 Termination of appointment of Catherine Beare as a secretary
05 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
21 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
24 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
23 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
09 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
07 Apr 2010 AD03 Register(s) moved to registered inspection location
07 Apr 2010 AD02 Register inspection address has been changed
07 Apr 2010 CH01 Director's details changed for Mrs Catherine Mary Beare on 14 March 2010
06 Apr 2010 CH03 Secretary's details changed for Mrs Catherine Mary Beare on 14 March 2010
06 Apr 2010 CH01 Director's details changed for Mr Matthew Geoffrey Pack on 14 March 2010
06 Apr 2010 CH01 Director's details changed for Mr Stephen David Lawrence on 14 March 2010
24 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
15 Apr 2009 363a Return made up to 14/03/09; full list of members