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INDIGO AIRPORT SERVICES LIMITED

Company number 03898416

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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 Jan 2010 AD02 Register inspection address has been changed
26 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
22 Jan 2010 AP01 Appointment of Robert Peter Westerlaken as a director
22 Jan 2010 TM01 Termination of appointment of Peter Van Montfort as a director
06 Aug 2009 AA Full accounts made up to 31 December 2008
28 Jul 2009 SH20 Statement by directors
28 Jul 2009 CAP-MDSC Min detail amend capital eff 28/07/09
28 Jul 2009 CAP-SS Solvency statement dated 22/07/09
28 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Cancell share premium of £1799999 22/07/2009
29 Jan 2009 363a Return made up to 17/12/08; full list of members
22 Dec 2008 AA Full accounts made up to 31 December 2007
19 Mar 2008 88(2) Ad 18/12/07\gbp si 1@1=1\gbp ic 1/2\
19 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2008 363a Return made up to 17/12/07; full list of members
13 Nov 2007 AA Full accounts made up to 31 December 2006
31 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors remuneration 29/06/06
15 Dec 2006 363a Return made up to 17/12/06; full list of members
12 Dec 2006 AA Accounts made up to 31 December 2005
02 May 2006 353 Location of register of members
23 Jan 2006 363s Return made up to 17/12/05; full list of members
16 Nov 2005 AA Accounts made up to 31 December 2004
30 Dec 2004 363s Return made up to 17/12/04; full list of members