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SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED

Company number 03344653

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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)
03 Dec 2004 288a New director appointed
03 Dec 2004 288a New director appointed
03 Dec 2004 288a New director appointed
15 Nov 2004 288b Director resigned
15 Nov 2004 288b Director resigned
15 Nov 2004 288b Secretary resigned
15 Nov 2004 287 Registered office changed on 15/11/04 from: sutton park house 15 carshalton road sutton surrey SM1 4LD
15 Nov 2004 288a New secretary appointed
08 Nov 2004 AUD Auditor's resignation
02 Aug 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
15 Jul 2004 288b Director resigned
15 Jul 2004 288b Director resigned
15 Jul 2004 288b Director resigned
11 May 2004 AA Full accounts made up to 30 September 2003
18 Mar 2004 363s Return made up to 26/03/04; full list of members
06 Aug 2003 288b Secretary resigned
05 Aug 2003 288a New secretary appointed
28 Jun 2003 288a New director appointed
16 Jun 2003 AA Full accounts made up to 30 September 2002
09 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2003 AA Full accounts made up to 30 September 2001
05 Apr 2003 363a Return made up to 26/03/03; full list of members
22 Dec 2002 AA Full accounts made up to 31 December 2000