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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)
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
10 Apr 2007 363a Return made up to 19/03/07; full list of members
05 Apr 2007 288c Director's particulars changed
05 Apr 2007 288a New director appointed
05 Apr 2007 288a New director appointed
21 Jan 2007 AA Full accounts made up to 31 March 2006
07 Jun 2006 363s Return made up to 19/03/06; full list of members
06 Apr 2006 288b Director resigned
06 Apr 2006 288b Director resigned
23 Jan 2006 AA Full accounts made up to 31 March 2005
07 Dec 2005 288a New director appointed
09 May 2005 169 £ ic 31000/30758 22/04/05 £ sr 242@1=242
09 May 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 May 2005 MEM/ARTS Memorandum and Articles of Association
09 May 2005 88(2)R Ad 22/04/05--------- £ si 999@1=999 £ ic 30001/31000
09 May 2005 RESOLUTIONS Resolutions
  • RES14 ‐ 999 pounds 22/04/05