Companies House does not verify the accuracy of the information filed

Advanced company search

AIRBORN LIMITED

Company number 03866727

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Jan 2010	88(2)	Ad 30/04/09\gbp si 553889@1=553889\gbp ic 400001/953890\	View PDF Ad 30/04/09\gbp si 553889@1=553889\gbp ic 400001/953890\ - link opens in a new window - 1 page (1 page)
02 Jan 2010	CH01	Director's details changed for Jeffrey Fowler on 13 October 2009	View PDF Director's details changed for Jeffrey Fowler on 13 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Jan 2010	CH01	Director's details changed for Mr Trevor Jacobs on 13 October 2009	View PDF Director's details changed for Mr Trevor Jacobs on 13 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Jan 2010	CH01	Director's details changed for Nicola Amanda Fowler on 13 October 2009	View PDF Director's details changed for Nicola Amanda Fowler on 13 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	363a	Return made up to 13/10/08; full list of members	View PDF Return made up to 13/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jun 2009	287	Registered office changed on 24/06/2009 from 83 high street rayleigh essex SS6 7EJ	View PDF Registered office changed on 24/06/2009 from 83 high street rayleigh essex SS6 7EJ - link opens in a new window - 1 page (1 page)
03 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Mar 2009	AA	Accounts for a small company made up to 30 April 2008	View PDF Accounts for a small company made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
26 Feb 2009	123	Gbp nc 1000000/3000000\31/12/07	View PDF Gbp nc 1000000/3000000\31/12/07 - link opens in a new window - 2 pages (2 pages)
07 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
23 Jun 2008	288a	Director appointed trevor jacobs	View PDF Director appointed trevor jacobs - link opens in a new window - 1 page (1 page)
23 Jun 2008	288a	Secretary appointed trevor jacobs	View PDF Secretary appointed trevor jacobs - link opens in a new window - 1 page (1 page)
20 Jun 2008	288b	Appointment terminated secretary nicola fowler	View PDF Appointment terminated secretary nicola fowler - link opens in a new window - 1 page (1 page)
08 Jan 2008	CERTNM	Company name changed airborn travel services LIMITED\certificate issued on 08/01/08	View PDF Company name changed airborn travel services LIMITED\certificate issued on 08/01/08 - link opens in a new window - 2 pages (2 pages)
17 Dec 2007	225	Accounting reference date extended from 31/12/07 to 30/04/08	View PDF Accounting reference date extended from 31/12/07 to 30/04/08 - link opens in a new window - 1 page (1 page)
16 Nov 2007	363s	Return made up to 11/10/07; no change of members	View PDF Return made up to 11/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
07 Nov 2007	363s	Return made up to 11/10/06; full list of members; amend	View PDF Return made up to 11/10/06; full list of members; amend - link opens in a new window - 8 pages (8 pages)
07 Nov 2007	363s	Return made up to 11/10/05; full list of members; amend	View PDF Return made up to 11/10/05; full list of members; amend - link opens in a new window - 7 pages (7 pages)
07 Nov 2007	363s	Return made up to 11/10/04; full list of members	View PDF Return made up to 11/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
07 Sep 2007	88(2)R	Ad 15/11/06--------- £ si 400000@1=400000 £ ic 1/400001	View PDF Ad 15/11/06--------- £ si 400000@1=400000 £ ic 1/400001 - link opens in a new window - 1 page (1 page)
07 Sep 2007	88(2)R	Ad 04/11/03--------- £ si 100000@1=100000	View PDF Ad 04/11/03--------- £ si 100000@1=100000 - link opens in a new window - 1 page (1 page)
24 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Jul 2007	88(2)R	Ad 04/11/03--------- £ si 100000@1=100000	View PDF Ad 04/11/03--------- £ si 100000@1=100000 - link opens in a new window - 1 page (1 page)
06 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?