AIR OPTIONS LIMITED

Company number 03499671

Date	Type	Description	View / Download
10 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Feb 2002	363s	Return made up to 27/01/02; full list of members	(6 pages)
11 Feb 2002	287	Registered office changed on 11/02/02 from: unit 14 court farm stutton road, brantham manningtree essex CO11 1PW	(1 page)
11 Feb 2002	88(2)R	Ad 29/01/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
08 Feb 2002	288b	Secretary resigned	(1 page)
08 Feb 2002	288a	New secretary appointed	(2 pages)
11 Sep 2001	AA	Accounts for a small company made up to 28 February 2001	(5 pages)
30 Mar 2001	288c	Director's particulars changed	(1 page)
30 Mar 2001	288c	Director's particulars changed	(1 page)
31 Jan 2001	288b	Secretary resigned	(1 page)
31 Jan 2001	288a	New secretary appointed	(2 pages)
31 Jan 2001	363s	Return made up to 27/01/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
22 Sep 2000	AA	Accounts for a small company made up to 29 February 2000	(5 pages)
12 Jul 2000	288a	New director appointed	(2 pages)
12 Jul 2000	287	Registered office changed on 12/07/00 from: unit E2 seedbed centre wyncolls road colchester CO4 4HT	(1 page)
10 Apr 2000	225	Accounting reference date extended from 31/01/00 to 29/02/00	(1 page)
14 Feb 2000	363s	Return made up to 27/01/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Oct 1999	AA	Accounts for a dormant company made up to 31 January 1999	(2 pages)
18 Mar 1999	395	Particulars of mortgage/charge	(4 pages)
12 Feb 1999	363s	Return made up to 27/01/99; full list of members	(6 pages)
27 Jan 1998	NEWINC	Incorporation	(11 pages)