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BOEING DISTRIBUTION SERVICES IV LIMITED

Company number 03576925

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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)
23 Mar 2011 CH01 Director's details changed for Stephen Lonergan on 16 January 2011
22 Mar 2011 MISC Auditors resignation
09 Nov 2010 CERTNM Company name changed interturbine logistik LIMITED\certificate issued on 09/11/10
  • RES15 ‐ Change company name resolution on 2010-04-15
09 Nov 2010 CONNOT Change of name notice
02 Oct 2010 AA Full accounts made up to 31 December 2009
10 Aug 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
05 May 2010 AP01 Appointment of Stephen Lonergan as a director
02 Nov 2009 AA Full accounts made up to 31 December 2008
19 Oct 2009 AR01 Annual return made up to 3 July 2009
27 Jan 2009 363a Return made up to 05/06/08; full list of members
22 Aug 2008 AA Full accounts made up to 31 December 2007
07 Nov 2007 AA Full accounts made up to 31 December 2006
07 Nov 2007 363s Return made up to 05/06/07; no change of members
17 Oct 2006 288a New secretary appointed
17 Oct 2006 363a Return made up to 05/06/06; full list of members
17 Oct 2006 288b Secretary resigned
23 Aug 2006 AA Full accounts made up to 31 December 2005
30 Aug 2005 288b Secretary resigned
30 Aug 2005 288a New secretary appointed
19 Aug 2005 AA Full accounts made up to 31 December 2004
17 Aug 2005 363s Return made up to 05/06/05; full list of members
05 Aug 2004 AA Accounts for a medium company made up to 31 December 2003
08 Jul 2004 363s Return made up to 05/06/04; full list of members
08 Jul 2003 AA Full accounts made up to 31 December 2002
19 Jun 2003 363s Return made up to 05/06/03; full list of members
  • 363(288) ‐ Director's particulars changed