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AIRSERVICES UK LIMITED

Company number 04090481

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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)
02 Nov 2006 363a Return made up to 16/10/06; full list of members
02 Feb 2006 AA Total exemption full accounts made up to 31 October 2005
20 Oct 2005 363a Return made up to 16/10/05; full list of members
08 Feb 2005 AA Total exemption full accounts made up to 31 October 2004
08 Oct 2004 363s Return made up to 16/10/04; full list of members
14 Apr 2004 AA Total exemption full accounts made up to 31 October 2003
13 Oct 2003 363s Return made up to 16/10/03; full list of members
10 Mar 2003 AA Total exemption full accounts made up to 31 October 2002
21 Oct 2002 363s Return made up to 16/10/02; full list of members
19 Aug 2002 AA Total exemption full accounts made up to 31 October 2001
08 Mar 2002 287 Registered office changed on 08/03/02 from: therese house 4TH floor 29/30 glasshouse yard london EC1A 4JN
31 Oct 2001 363a Return made up to 16/10/01; full list of members
01 Oct 2001 288c Director's particulars changed
01 Oct 2001 288c Secretary's particulars changed;director's particulars changed
08 Feb 2001 288a New director appointed
08 Feb 2001 88(2)R Ad 20/11/00--------- £ si 999@1=999 £ ic 1/1000
08 Feb 2001 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
24 Nov 2000 288b Director resigned
07 Nov 2000 288a New director appointed
20 Oct 2000 288b Secretary resigned
20 Oct 2000 288b Director resigned
20 Oct 2000 288a New secretary appointed;new director appointed
20 Oct 2000 288a New director appointed
16 Oct 2000 NEWINC Incorporation