- Company Overview for AIRLINE CENTRE UK LTD. (05433990)
- Filing history for AIRLINE CENTRE UK LTD. (05433990)
- People for AIRLINE CENTRE UK LTD. (05433990)
- More for AIRLINE CENTRE UK LTD. (05433990)
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) |
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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
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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 |