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JEFFERSONS AIR SERVICES LIMITED

Company number 04432393

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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)
30 Apr 2007 AA Accounts for a small company made up to 31 December 2006
05 Nov 2006 AA Full accounts made up to 31 December 2005
27 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2006 363s Return made up to 07/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 2005 AA Accounts for a small company made up to 31 December 2004
10 May 2005 363s Return made up to 07/05/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
01 Jul 2004 363s Return made up to 07/05/04; full list of members
18 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
22 May 2003 363s Return made up to 07/05/03; full list of members
15 Jul 2002 88(2)R Ad 01/07/02--------- £ si 1999@1=1999 £ ic 1/2000
15 Jul 2002 123 Nc inc already adjusted 01/07/02
15 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2002 225 Accounting reference date shortened from 31/05/03 to 31/12/02
27 May 2002 288b Secretary resigned;director resigned
27 May 2002 288b Director resigned
27 May 2002 288a New secretary appointed
27 May 2002 288a New director appointed
27 May 2002 287 Registered office changed on 27/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
07 May 2002 NEWINC Incorporation