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AIR TRANSPORT PUBLICATIONS LTD

Company number 04135986

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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)
11 Mar 2010 AD02 Register inspection address has been changed
19 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
12 Jan 2009 363a Return made up to 05/01/09; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
25 Jan 2008 363a Return made up to 05/01/08; full list of members
24 Jan 2008 288c Secretary's particulars changed
24 Jan 2008 353 Location of register of members
17 Sep 2007 225 Accounting reference date shortened from 31/10/07 to 31/08/07
03 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
14 Feb 2007 225 Accounting reference date shortened from 31/12/06 to 31/10/06
21 Jan 2007 363s Return made up to 05/01/07; full list of members
14 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Pay dividend 21/11/06
07 Dec 2006 287 Registered office changed on 07/12/06 from: brooks and company, mid-day court, 20-24 brighton road, sutton surrey SM2 5BN
07 Dec 2006 288a New director appointed
07 Dec 2006 288a New secretary appointed
07 Dec 2006 288b Director resigned
07 Dec 2006 288b Secretary resigned;director resigned
18 May 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Apr 2006 363s Return made up to 05/01/06; full list of members
15 Sep 2005 288a New director appointed
14 Sep 2005 288b Director resigned
14 Sep 2005 288b Secretary resigned
14 Sep 2005 287 Registered office changed on 14/09/05 from: 2ND floor 109 uxbridge road, london, W5 5TL
14 Sep 2005 288a New secretary appointed;new director appointed
17 Aug 2005 287 Registered office changed on 17/08/05 from: lancashire house, 217 uxbridge road, london, W13 9AA