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SWISSPORT LTD

Company number 03810974

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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)
30 Jul 2004 363s Return made up to 21/07/04; full list of members
  • 363(288) ‐ Director resigned
30 Jun 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
02 Jun 2004 288a New director appointed
17 May 2004 288a New director appointed
12 May 2004 403a Declaration of satisfaction of mortgage/charge
12 May 2004 403a Declaration of satisfaction of mortgage/charge
12 May 2004 403a Declaration of satisfaction of mortgage/charge
12 May 2004 403a Declaration of satisfaction of mortgage/charge
07 Apr 2004 403a Declaration of satisfaction of mortgage/charge
14 Jan 2004 AA Group of companies' accounts made up to 31 March 2003
27 Jul 2003 363s Return made up to 21/07/03; no change of members
06 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
16 Jan 2003 288a New director appointed
14 Jan 2003 395 Particulars of mortgage/charge
07 Aug 2002 363s Return made up to 21/07/02; full list of members
01 Jun 2002 288b Director resigned
23 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2001 MEM/ARTS Memorandum and Articles of Association
21 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2001 288a New director appointed
20 Sep 2001 363s Return made up to 21/07/01; full list of members
19 Sep 2001 288b Director resigned
13 Sep 2001 288b Director resigned
06 Sep 2001 288b Director resigned