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AIR CHARTER TRAVEL LIMITED

Company number 03174790

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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)
02 Dec 2013 AA Full accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
29 Nov 2012 AP01 Appointment of Mr Malcolm Christopher Grumbridge as a director
29 Nov 2012 TM01 Termination of appointment of Malcolm Grumbridge as a director
02 May 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
26 Mar 2012 AR01 Annual return made up to 1 August 2011 with full list of shareholders
19 Dec 2011 AA Accounts for a small company made up to 31 March 2011
14 Jul 2011 AD01 Registered office address changed from 19 Ritchie Court Oxford Oxfordshire OX2 7PW England on 14 July 2011
05 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
08 Dec 2010 AA Full accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
23 Mar 2010 CH03 Secretary's details changed for Nigel Guy De Laval Harvie on 11 March 2010
23 Mar 2010 CH01 Director's details changed for Malcolm Christopher Grumbridge on 11 March 2010
20 Jan 2010 AA Accounts for a medium company made up to 31 March 2009
17 Apr 2009 363a Return made up to 19/03/09; full list of members
30 Jan 2009 288b Appointment terminated director james wyatt
19 Jan 2009 AA Full accounts made up to 31 March 2008
08 Aug 2008 AUD Auditor's resignation
24 Jul 2008 287 Registered office changed on 24/07/2008 from 1 lucerne road oxford oxfordshire OX2 7QB
25 Mar 2008 363a Return made up to 19/03/08; full list of members
01 Feb 2008 AA Full accounts made up to 31 March 2007
26 Jul 2007 169 £ ic 30758/758 07/07/07 £ sr 300000@.1=30000
26 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares