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AIRREP CARGO EUROPE LIMITED

Company number 03705780

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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)
08 Feb 2013 CH03 Secretary's details changed for Christine Barnes on 1 March 2012
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
17 Feb 2012 AD01 Registered office address changed from Jackson Partners 16 Massetts Road Horley Surrey RH6 7DE on 17 February 2012
29 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
03 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Colin Lindsay Martin on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Carole Martin on 3 March 2010
19 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
17 Feb 2009 363a Return made up to 02/02/09; full list of members
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
23 Oct 2008 363a Return made up to 02/02/08; full list of members
01 Dec 2007 288a New director appointed
01 Dec 2007 288b Director resigned
09 Nov 2007 288a New director appointed
27 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Feb 2007 363s Return made up to 02/02/07; full list of members
17 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Feb 2006 363s Return made up to 02/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2005 AA Full accounts made up to 31 December 2004
29 Jun 2005 395 Particulars of mortgage/charge
16 Jun 2005 288b Secretary resigned