THE AIRSCOPE GROUP LIMITED

Company number 05646035

Date	Type	Description	View / Download
01 Dec 2009	AP03	Appointment of Donald Keith Halling as a secretary	(3 pages)
19 Aug 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
07 Jul 2009	AA	Group of companies' accounts made up to 30 September 2008	(26 pages)
06 Jan 2009	363a	Return made up to 06/12/08; full list of members	(3 pages)
06 Jan 2009	353	Location of register of members	(1 page)
06 Jan 2009	190	Location of debenture register	(1 page)
05 Jan 2009	287	Registered office changed on 05/01/2009 from, new york way, new york industrial park, newcastle upon tyne, tyne & wear, NE27 0QF	(1 page)
03 Sep 2008	288a	Director appointed mr robert blagojevic	(1 page)
20 Aug 2008	AA	Group of companies' accounts made up to 30 September 2007	(26 pages)
01 Aug 2008	169	Gbp ic 996/830\17/06/08\gbp sr 166@1=166\	(1 page)
24 Jul 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Jul 2008	288b	Appointment terminated director susan knight	(1 page)
11 Jul 2008	288a	Director appointed arthur wilby	(2 pages)
18 Apr 2008	363s	Return made up to 06/12/07; full list of members	(8 pages)
26 Mar 2008	288b	Appointment terminated director stephen bianchi	(1 page)
26 Mar 2008	288b	Appointment terminated director neil routledge	(1 page)
26 Mar 2008	288b	Appointment terminated director paul watson	(1 page)
18 Mar 2008	288b	Appointment terminated director mark swinburne	(2 pages)
12 Jul 2007	AA	Group of companies' accounts made up to 30 September 2006	(24 pages)
16 Feb 2007	363s	Return made up to 06/12/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
23 Mar 2006	225	Accounting reference date shortened from 31/12/06 to 30/09/06	(1 page)
10 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
25 Feb 2006	395	Particulars of mortgage/charge	(6 pages)
20 Feb 2006	88(2)R	Ad 06/12/05--------- £ si 995@1=995 £ ic 1/996	(4 pages)
03 Feb 2006	288a	New director appointed	(3 pages)

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