AIRFIELD PRODUCTIONS LIMITED

Company number 03309347

Date	Type	Description	View / Download
06 Feb 2001	363s	Return made up to 29/01/01; full list of members	(6 pages)
27 Nov 2000	AA	Accounts for a small company made up to 31 January 2000	(4 pages)
30 Mar 2000	363s	Return made up to 29/01/00; full list of members	(6 pages)
01 Dec 1999	AA	Accounts for a small company made up to 31 January 1999	(4 pages)
03 Aug 1999	AA	Accounts for a small company made up to 31 January 1998	(5 pages)
25 May 1999	363s	Return made up to 29/01/99; no change of members	(4 pages)
13 May 1998	363s	Return made up to 29/01/98; full list of members	(6 pages)
07 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Apr 1997	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
07 Apr 1997	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
25 Feb 1997	288a	New secretary appointed	(2 pages)
25 Feb 1997	288a	New director appointed	(2 pages)
25 Feb 1997	288b	Director resigned	(1 page)
25 Feb 1997	288b	Secretary resigned	(1 page)
07 Feb 1997	CERTNM	Company name changed birobond LIMITED\certificate issued on 10/02/97	(2 pages)
06 Feb 1997	287	Registered office changed on 06/02/97 from: 120 east road london N1 6AA	(1 page)
06 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Jan 1997	NEWINC	Incorporation	(15 pages)

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