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AIRLINE BUSINESS LIMITED

Company number 03716048

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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)
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 4,000
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
06 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 4,000
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Sep 2011 AP01 Appointment of Mr Paul Carter as a director
03 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
08 Feb 2011 CH01 Director's details changed for Mark John Mullord on 7 February 2011
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
27 May 2010 MG01 Particulars of a mortgage or charge / charge no: 7
30 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Gordon Macfarland on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Mark John Mullord on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Richard Conrad Burgess on 30 March 2010
30 Mar 2010 CH03 Secretary's details changed for Mr Paul Carter on 30 March 2010
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 6
17 Oct 2009 MISC Form 123. company nominal capital has been increased from 2000 to 4000
17 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 4,000
17 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2009 363a Return made up to 19/02/09; full list of members; amend
13 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008