AIR CHARTER FACILITIES LIMITED

Company number 03105446

Date	Type	Description	View / Download
15 Jul 2004	AA	Total exemption small company accounts made up to 30 September 2003	(5 pages)
27 Nov 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Oct 2003	363s	Return made up to 22/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
25 Oct 2003	287	Registered office changed on 25/10/03 from: air charter house glebe acres orley road ippleton newton abbot devon TQ12 5SA	(1 page)
04 Aug 2003	AA	Total exemption small company accounts made up to 30 September 2002	(5 pages)
10 Sep 2002	AAMD	Amended accounts made up to 30 September 2001	(5 pages)
03 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	(5 pages)
11 Oct 2001	363s	Return made up to 22/09/01; full list of members	(6 pages)
29 Aug 2001	AA	Total exemption full accounts made up to 30 September 2000	(9 pages)
19 Sep 2000	363s	Return made up to 22/09/00; full list of members	(6 pages)
01 Aug 2000	AA	Accounts for a small company made up to 30 September 1999	(5 pages)
01 Oct 1999	AA	Full accounts made up to 30 September 1998	(8 pages)
28 Sep 1999	363s	Return made up to 22/09/99; no change of members	(4 pages)
24 Nov 1998	363s	Return made up to 22/09/98; no change of members	(4 pages)
24 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 25/10/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 25/10/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/10/98	(1 page)
04 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Aug 1998	288b	Director resigned	(1 page)
12 May 1998	AA	Full accounts made up to 30 September 1997	(11 pages)
05 Feb 1998	287	Registered office changed on 05/02/98 from: athene house 3RD floor 66-72 shoe lane london EC4A 3BQ	(1 page)
19 Dec 1997	287	Registered office changed on 19/12/97 from: air charter house 63 branksome hill road college town sandhurst berkshire GU47 0QF	(1 page)
19 Dec 1997	288a	New director appointed	(2 pages)