AIRPARKS SERVICES (BIRMINGHAM) LIMITED

Company number 02907997

Date	Type	Description	View / Download
15 Apr 2009	288a	Secretary appointed mrs catherine mary beare	(1 page)
15 Apr 2009	288b	Appointment terminated secretary elisabeth hirlemann	(1 page)
21 Jan 2009	288a	Director appointed mr matthew geoffrey pack	(1 page)
31 Dec 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
14 Apr 2008	363a	Return made up to 14/03/08; full list of members	(3 pages)
11 Apr 2008	288a	Director appointed mrs catherine beare	(1 page)
11 Apr 2008	288b	Appointment terminated director elisabeth hirlemann	(1 page)
18 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
18 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Jul 2007	287	Registered office changed on 18/07/07 from: holiday extras ashford road newingreen hythe kent CT21 4JF	(1 page)
15 Apr 2007	363s	Return made up to 14/03/07; full list of members	(7 pages)
07 Dec 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
13 Apr 2006	363s	Return made up to 14/03/06; full list of members	(7 pages)
13 Feb 2006	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
29 Mar 2005	363s	Return made up to 14/03/05; full list of members	(7 pages)
04 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
03 Mar 2005	288b	Director resigned	(1 page)
28 Jan 2005	288a	New director appointed	(2 pages)
21 Jan 2005	288a	New director appointed	(2 pages)
08 Nov 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
03 Aug 2004	225	Accounting reference date shortened from 31/10/04 to 31/03/04	(1 page)
03 Aug 2004	AA	Accounts for a dormant company made up to 31 October 2003	(1 page)
27 Mar 2004	363s	Return made up to 14/03/04; full list of members	(6 pages)
10 Jan 2004	288c	Director's particulars changed	(1 page)