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AIRLINE CENTRE UK LTD.

Company number 05433990

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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)
12 Feb 2009 288b Appointment terminated director thomas mangum
04 Sep 2008 AA Accounts for a small company made up to 31 March 2008
07 May 2008 363a Return made up to 22/04/08; full list of members
14 Jan 2008 288c Secretary's particulars changed
10 Sep 2007 AA Accounts for a small company made up to 31 March 2007
04 Jun 2007 287 Registered office changed on 04/06/07 from: golden cross house 8 duncannon street london WC2N 4JF
09 May 2007 363a Return made up to 22/04/07; full list of members
06 Jan 2007 AA Accounts for a small company made up to 31 March 2006
04 Jul 2006 287 Registered office changed on 04/07/06 from: 10 greycoat place victoria london SW1P 1SB
05 May 2006 363s Return made up to 22/04/06; full list of members
16 Sep 2005 88(2)R Ad 26/08/05--------- £ si 40000@1=40000 £ ic 10000/50000
10 Aug 2005 288a New director appointed
10 Aug 2005 288b Director resigned
15 Jul 2005 123 Nc inc already adjusted 19/05/05
15 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06
01 Jun 2005 287 Registered office changed on 01/06/05 from: 203 sheen lane london united kingdom SW14 8LE
26 May 2005 CERTNM Company name changed airline center uk LTD.\certificate issued on 26/05/05
25 Apr 2005 287 Registered office changed on 25/04/05 from: notcutt house 36 southwark bridge road london united kingdom SE1 9EU
22 Apr 2005 NEWINC Incorporation