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FUTURA AIR SERVICES LTD

Company number 04144630

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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)
23 Jan 2006 363a Return made up to 19/01/06; full list of members
28 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
25 Jan 2005 363s Return made up to 19/01/05; full list of members
02 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
14 Jul 2004 363s Return made up to 19/01/04; full list of members; amend
14 Jul 2004 363(288) Secretary's particulars changed;director's particulars changed
14 Jul 2004 363s Return made up to 19/01/03; full list of members; amend
12 Jul 2004 287 Registered office changed on 12/07/04 from: 96 main street swanland hull east yorkshire HU14 3QR
26 Jan 2004 363s Return made up to 19/01/04; full list of members
22 Aug 2003 AA Total exemption full accounts made up to 31 March 2003
06 Feb 2003 363s Return made up to 19/01/03; full list of members
06 Feb 2003 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
23 Sep 2002 88(2)R Ad 01/09/02--------- £ si 150@1=150 £ ic 100/250
23 Sep 2002 123 Nc inc already adjusted 01/09/02
23 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2002 AA Accounts made up to 31 March 2002
18 Feb 2002 363s Return made up to 19/01/02; full list of members
28 Aug 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
28 Aug 2001 287 Registered office changed on 28/08/01 from: 122 chanterlands ave hull HU5 3TS
28 Aug 2001 288a New secretary appointed
28 Aug 2001 288a New director appointed
28 Aug 2001 88(2)R Ad 19/01/01-19/01/01 £ si 99@1=99 £ ic 1/100
13 Feb 2001 287 Registered office changed on 13/02/01 from: 39A leicester road salford lancashire M7 4AS
12 Feb 2001 288b Secretary resigned