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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)
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
09 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2005 363s Return made up to 19/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2005 AA Full accounts made up to 31 March 2004
04 May 2004 363s Return made up to 19/03/04; no change of members
  • 363(288) ‐ Director's particulars changed
09 Sep 2003 AA Full accounts made up to 31 March 2003
26 Jun 2003 AA Full accounts made up to 31 March 2002
09 Apr 2003 363s Return made up to 19/03/03; no change of members
11 Apr 2002 363s Return made up to 19/03/02; full list of members
11 Jan 2002 AA Full accounts made up to 31 March 2001
31 Jul 2001 88(2)R Ad 17/07/01--------- £ si 1@1=1 £ ic 30000/30001