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THE AIRLINE SEAT COMPANY LIMITED

Company number 03030025

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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)
15 May 2013 AP01 Appointment of Tim Andrew Jeans as a director
01 May 2013 AP01 Appointment of Kathryn Munro as a director
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 123,450
24 Apr 2013 SH08 Change of share class name or designation
24 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
14 Mar 2013 TM01 Termination of appointment of Iain Willatt as a director
26 Jun 2012 AA Full accounts made up to 31 October 2011
14 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 9
09 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
25 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Jul 2011 AA Full accounts made up to 31 October 2010
29 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 8
18 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
18 Mar 2011 CH01 Director's details changed for Anette Rayner on 28 February 2011
18 Mar 2011 CH01 Director's details changed for Mr Iain Glynn Willatt on 28 February 2011
18 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 7
19 Apr 2010 TM01 Termination of appointment of Lina Cesare as a director
19 Apr 2010 AP01 Appointment of Jean-Marc Eustache as a director
15 Mar 2010 AA Full accounts made up to 31 October 2009
10 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
21 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 6
19 Mar 2009 363a Return made up to 07/03/09; full list of members
19 Mar 2009 353 Location of register of members
22 Jan 2009 AA Full accounts made up to 31 October 2008