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AIRBORN LIMITED

Company number 03866727

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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)
27 Nov 2006 363a Return made up to 11/10/06; full list of members
04 Oct 2006 288a New director appointed
21 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
11 Oct 2005 363a Return made up to 11/10/05; full list of members
28 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
25 May 2005 225 Accounting reference date shortened from 31/05/05 to 31/12/04
30 Mar 2005 AA Accounts for a small company made up to 31 May 2004
25 Jan 2005 AUD Auditor's resignation
11 Jan 2005 88(2)R Ad 04/11/03--------- £ si 100000@1
11 Jan 2005 123 Nc inc already adjusted 04/11/03
11 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2004 363s Return made up to 13/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2004 287 Registered office changed on 12/10/04 from: c/o saffrey champness stuart house city road peterborough cambridgeshire PE1 1QF
08 Dec 2003 AA Accounts for a small company made up to 31 May 2003
18 Oct 2003 363s Return made up to 13/10/03; full list of members
03 Apr 2003 AA Accounts for a small company made up to 31 May 2002
23 Oct 2002 363s Return made up to 16/10/02; full list of members
06 Sep 2002 AA Accounts for a small company made up to 31 May 2001
20 Mar 2002 288a New secretary appointed;new director appointed
21 Feb 2002 288b Secretary resigned;director resigned
22 Nov 2001 363s Return made up to 27/10/01; full list of members
22 Nov 2001 287 Registered office changed on 22/11/01 from: 50A fenchurch street london EC3M 3JY
25 Jun 2001 395 Particulars of mortgage/charge
08 Jun 2001 AA Accounts for a small company made up to 31 May 2000
30 Nov 2000 363s Return made up to 27/10/00; full list of members