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AIRSHIP SERVICES LIMITED

Company number 04225467

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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 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2007 AA Total exemption full accounts made up to 31 May 2006
30 Mar 2007 395 Particulars of mortgage/charge
11 Sep 2006 363s Return made up to 30/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2006 AA Total exemption full accounts made up to 31 May 2005
04 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 15/12/05
04 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2006 288a New director appointed
04 Jan 2006 288a New director appointed
04 Jan 2006 88(3) Particulars of contract relating to shares
04 Jan 2006 88(2)R Ad 15/12/05--------- £ si 176@.1=17 £ ic 100/117
04 Jan 2006 122 S-div 15/12/05
15 Nov 2005 395 Particulars of mortgage/charge
29 Sep 2005 288b Director resigned
10 Jun 2005 363s Return made up to 30/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
01 Sep 2004 363s Return made up to 30/05/04; full list of members
  • 363(287) ‐ Registered office changed on 01/09/04
  • 363(288) ‐ Director's particulars changed
02 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
12 Mar 2004 AA Total exemption small company accounts made up to 31 July 2002
01 Oct 2003 287 Registered office changed on 01/10/03 from: 29-31 campo lane sheffield south yorkshire S1 2EG
23 Jun 2003 363s Return made up to 30/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2003 287 Registered office changed on 17/05/03 from: the former hillsborough baths langsett road sheffield south yorkshire S6 2LN
21 Mar 2003 225 Accounting reference date shortened from 31/07/03 to 31/05/03
23 Aug 2002 288a New director appointed