AIRLINE ONE LIMITED

Company number 04441504

Date	Type	Description	View / Download
18 May 2007	190	Location of debenture register	(1 page)
18 May 2007	353	Location of register of members	(1 page)
18 May 2007	287	Registered office changed on 18/05/07 from: hanger 89 london luton airport luton bedfordshire LU2 9PF	(1 page)
21 Mar 2007	287	Registered office changed on 21/03/07 from: easyland luton airport luton bedfordshire LU2 9LS	(1 page)
12 Feb 2007	AA	Full accounts made up to 30 September 2006	(11 pages)
23 May 2006	363a	Return made up to 17/05/06; full list of members	(2 pages)
08 May 2006	288b	Secretary resigned	(1 page)
08 May 2006	288a	New secretary appointed	(1 page)
03 Feb 2006	AUD	Auditor's resignation	(2 pages)
25 Jan 2006	288a	New secretary appointed	(1 page)
25 Jan 2006	288b	Secretary resigned	(1 page)
13 Jan 2006	AA	Full accounts made up to 30 September 2005	(13 pages)
23 Dec 2005	288a	New director appointed	(2 pages)
23 Dec 2005	288b	Director resigned	(1 page)
08 Jul 2005	363s	Return made up to 17/05/05; full list of members	(2 pages)
08 Jul 2005	288c	Secretary's particulars changed	(1 page)
29 Jun 2005	AA	Full accounts made up to 30 September 2004	(13 pages)
29 Mar 2005	288a	New director appointed	(2 pages)
24 Mar 2005	288b	Director resigned	(1 page)
24 May 2004	363s	Return made up to 17/05/04; full list of members	(7 pages)
29 Apr 2004	AA	Full accounts made up to 30 September 2003	(14 pages)
04 Jun 2003	363s	Return made up to 17/05/03; full list of members	(7 pages)
02 Oct 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 Document
02 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Jul 2002	123	Nc inc already adjusted 31/05/02	(1 page)

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