AIRFIELD SERVICES LIMITED

Company number 05225439

Date	Type	Description	View / Download
08 Sep 2010	TM01	Termination of appointment of Antony Marke as a director	(1 page)
20 Nov 2009	AR01	Annual return made up to 8 September 2009 with full list of shareholders	(10 pages)
08 Sep 2009	288a	Secretary appointed mark andrew burton	(1 page)
08 Sep 2009	288a	Director appointed anthony woodhouse	(1 page)
08 Sep 2009	288a	Director appointed tom fountain	(1 page)
08 Sep 2009	288a	Director appointed antony marke	(1 page)
08 Sep 2009	287	Registered office changed on 08/09/2009 from battersea road heaton mersey industrial estate stockport cheshire SK4 3EA	(1 page)
08 Sep 2009	288b	Appointment terminated director nigel daniel	(1 page)
08 Sep 2009	288b	Appointment terminated secretary tracey moon	(1 page)
08 Sep 2009	288b	Appointment terminated director sean taylor	(1 page)
08 Sep 2009	288a	Director appointed peter van niekerk	(1 page)
12 Jun 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
26 Jan 2009	363a	Return made up to 08/09/08; full list of members	(8 pages)
13 Jan 2009	AA	Full accounts made up to 31 December 2007	(12 pages)
27 Dec 2008	288b	Appointment terminated director guy dubois	(1 page)
27 Dec 2008	288b	Appointment terminated secretary tania micki	(1 page)
27 Dec 2008	288b	Appointment terminated director gary morby	(1 page)
27 Dec 2008	288a	Secretary appointed tracey ann moon	(2 pages)
27 Dec 2008	288a	Director appointed nigel daniel	(2 pages)
27 Dec 2008	288a	Director appointed sean ronald taylor	(2 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from solo house, the courtyard london road horsham west sussex RH12 1AT	(1 page)
30 Jan 2008	395	Particulars of mortgage/charge	(20 pages)
10 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
20 Nov 2007	363a	Return made up to 08/09/07; full list of members	(2 pages)
20 Nov 2007	288a	New director appointed	(1 page)