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AIRBORNE SYSTEMS GROUP LIMITED

Company number 04317894

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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)
10 Aug 2006 288c Secretary's particulars changed;director's particulars changed
21 Feb 2006 288a New director appointed
09 Feb 2006 288b Director resigned
16 Dec 2005 CERTNM Company name changed air-sea survival equipment limit ed\certificate issued on 16/12/05
07 Dec 2005 363s Return made up to 06/11/05; full list of members
02 Dec 2005 AA Group of companies' accounts made up to 31 March 2005
06 Jun 2005 288a New secretary appointed;new director appointed
20 May 2005 288a New director appointed
20 May 2005 288a New director appointed
20 May 2005 288a New director appointed
20 May 2005 288b Secretary resigned;director resigned
22 Apr 2005 288a New director appointed
06 Dec 2004 363s Return made up to 06/11/04; no change of members
04 Nov 2004 288b Director resigned
29 Oct 2004 288b Director resigned
31 Aug 2004 287 Registered office changed on 31/08/04 from: 1-5 beaufort road birkenhead merseyside CH41 1HQ
31 Aug 2004 288b Director resigned
31 Aug 2004 288b Director resigned
31 Aug 2004 288b Secretary resigned;director resigned
31 Aug 2004 288a New director appointed
31 Aug 2004 288a New secretary appointed;new director appointed
14 Jun 2004 AA Group of companies' accounts made up to 31 March 2004
04 Nov 2003 363s Return made up to 06/11/03; change of members
04 Sep 2003 288a New director appointed
21 Aug 2003 AA Group of companies' accounts made up to 31 March 2003