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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)
28 Aug 2001 AA Group of companies' accounts made up to 31 March 2001
12 Jul 2001 288a New director appointed
08 Jun 2001 288a New director appointed
31 May 2001 288b Director resigned
31 May 2001 123 Nc inc already adjusted 20/04/01
31 May 2001 88(2)R Ad 20/04/01--------- £ si 720000@.00001=7 £ ic 33790/33797
31 May 2001 88(2)R Ad 20/04/01--------- £ si 406187@.01=4061 £ ic 29729/33790
31 May 2001 88(2)R Ad 20/04/01--------- £ si 630904@.01=6309 £ ic 23420/29729
15 May 2001 287 Registered office changed on 15/05/01 from: room 315 newcastle airport, woolsington newcastle upon tyne tyne & wear NE13 8BY
08 May 2001 AA Full group accounts made up to 31 March 2000
28 Apr 2001 395 Particulars of mortgage/charge
17 Aug 2000 363s Return made up to 21/07/00; full list of members
12 Jul 2000 395 Particulars of mortgage/charge
12 Jan 2000 288a New director appointed
11 Nov 1999 SA Statement of affairs
11 Nov 1999 MISC Amending 882R no allot differen
10 Nov 1999 288a New director appointed
08 Nov 1999 288a New director appointed
08 Nov 1999 MEM/ARTS Memorandum and Articles of Association
08 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
03 Nov 1999 395 Particulars of mortgage/charge
21 Oct 1999 395 Particulars of mortgage/charge
21 Oct 1999 287 Registered office changed on 21/10/99 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB
21 Oct 1999 288b Secretary resigned
21 Oct 1999 288a New secretary appointed