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PAGE & MOY AIR TRANSPORT SERVICES LIMITED

Company number 03157463

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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)
24 Jul 2013 AA Full accounts made up to 31 October 2012
12 Jun 2013 TM01 Termination of appointment of Neil Morris as a director
15 Apr 2013 TM01 Termination of appointment of Robert Bryant as a director
20 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
30 Aug 2012 AA Full accounts made up to 30 November 2011
17 Jul 2012 AA01 Current accounting period shortened from 30 November 2012 to 31 October 2012
17 Jul 2012 MISC Section 519
01 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 May 2012 AP01 Appointment of Mr Robert David Bryant as a director
23 May 2012 AP01 Appointment of Mr Neil John Morris as a director
23 May 2012 AP01 Appointment of Mr Roger Jeffrey Allard as a director
14 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
04 Aug 2011 AP03 Appointment of Mr Christopher Gadsby as a secretary
04 Aug 2011 TM02 Termination of appointment of Hywel Thomas as a secretary
04 Aug 2011 TM01 Termination of appointment of Hywel Thomas as a director
26 Jul 2011 AP01 Appointment of Mr Christopher James Gadsby as a director
04 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2011 AP01 Appointment of Mr Ian Smith as a director
22 Jun 2011 TM01 Termination of appointment of William Burton as a director
11 Mar 2011 AA Full accounts made up to 30 November 2010
04 Mar 2011 CERTNM Company name changed travelsphere transport services LIMITED\certificate issued on 04/03/11
  • RES15 ‐ Change company name resolution on 2011-02-25
04 Mar 2011 CONNOT Change of name notice
28 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Mr Hywel David Thomas on 22 September 2010
22 Sep 2010 CH01 Director's details changed for Mr William John Burton on 22 September 2010