AIRPORT EXPRESS RAIL LIMITED

Company number 05188519

Date	Type	Description	View / Download
31 Jul 2008	363a	Return made up to 23/07/08; full list of members	(7 pages)
16 May 2008	AA	Accounts made up to 31 December 2007	(2 pages)
21 Aug 2007	363a	Return made up to 23/07/07; full list of members	(7 pages)
19 Jun 2007	288c	Secretary's particulars changed	(1 page)
11 Jun 2007	AA	Accounts made up to 31 December 2006	(2 pages)
06 Jun 2007	287	Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ	(1 page)
02 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
15 Nov 2006	288c	Secretary's particulars changed	(1 page)
26 Oct 2006	287	Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ	(1 page)
11 Oct 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
14 Sep 2006	288b	Director resigned	(1 page)
07 Sep 2006	363a	Return made up to 23/07/06; full list of members	(7 pages)
09 Jun 2006	288a	New secretary appointed	(2 pages)
09 Jun 2006	288b	Secretary resigned	(1 page)
07 Jun 2006	288a	New director appointed	(2 pages)
31 May 2006	AA	Accounts made up to 31 March 2006	(2 pages)
04 Feb 2006	AA	Accounts made up to 31 March 2005	(2 pages)
15 Nov 2005	288a	New secretary appointed	(2 pages)
09 Nov 2005	288b	Secretary resigned	(1 page)
18 Oct 2005	363a	Return made up to 23/07/05; full list of members	(7 pages)
18 Oct 2005	288a	New director appointed	(2 pages)
16 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 May 2005	225	Accounting reference date shortened from 31/07/05 to 31/03/05	(1 page)

Previous

• 1
• 2
• 3

Next