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AIRPORT LOGISTICS LIMITED

Company number 05011744

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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)
19 Jan 2006 225 Accounting reference date shortened from 31/01/06 to 31/12/05
19 Jan 2006 287 Registered office changed on 19/01/06 from: 17 pennine parade pennine drive london NW2 1NT
19 Jan 2006 288b Secretary resigned
28 Sep 2005 288c Director's particulars changed
01 Aug 2005 288b Director resigned
01 Aug 2005 288a New director appointed
28 Jun 2005 AA Accounts made up to 31 January 2005
16 May 2005 288a New director appointed
09 May 2005 363s Return made up to 09/01/05; full list of members
04 May 2005 CERTNM Company name changed activehurst LIMITED\certificate issued on 04/05/05
20 Apr 2005 4.20 Statement of affairs
19 Apr 2005 288a New secretary appointed
19 Apr 2005 652C Withdrawal of application for striking off
21 Dec 2004 SOAS(A) Voluntary strike-off action has been suspended
21 Dec 2004 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2004 652a Application for striking-off
08 Mar 2004 287 Registered office changed on 08/03/04 from: 47-49 green lane northwood middlesex HA6 3AE
08 Mar 2004 288a New director appointed
03 Feb 2004 288b Secretary resigned
03 Feb 2004 288b Director resigned
09 Jan 2004 NEWINC Incorporation