AIRFRAME LIMITED

Company number 03513761

Date	Type	Description	View / Download
29 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
21 Mar 2002	363s	Return made up to 19/02/02; full list of members	(6 pages)
05 Nov 2001	288c	Director's particulars changed	(1 page)
29 Oct 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
28 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
05 Mar 2001	363s	Return made up to 19/02/01; full list of members 363(287) ‐ Registered office changed on 05/03/01	(6 pages)
17 Jan 2001	288b	Director resigned	(1 page)
13 Dec 2000	AUD	Auditor's resignation	(1 page)
30 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
30 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Apr 2000	288b	Secretary resigned	(1 page)
25 Apr 2000	288a	New secretary appointed	(2 pages)
07 Mar 2000	363s	Return made up to 19/02/00; full list of members	(7 pages)
05 Dec 1999	225	Accounting reference date shortened from 28/02/00 to 31/12/99	(1 page)
01 Dec 1999	AA	Accounts for a dormant company made up to 28 February 1999	(4 pages)
01 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Oct 1999	287	Registered office changed on 05/10/99 from: 381 kingsway hove east sussex BN3 4QD	(1 page)
07 Apr 1999	363s	Return made up to 19/02/99; full list of members	(6 pages)
09 Sep 1998	288a	New secretary appointed	(2 pages)
09 Sep 1998	288b	Secretary resigned	(1 page)
12 Mar 1998	288b	Director resigned	(1 page)
12 Mar 1998	288b	Secretary resigned	(1 page)
12 Mar 1998	288a	New director appointed	(2 pages)
12 Mar 1998	288a	New director appointed	(2 pages)
12 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)

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