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AIRFIELD SERVICES (HEATHROW) LIMITED

Company number 05770270

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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)
30 Jan 2008 395 Particulars of mortgage/charge
10 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2007 363a Return made up to 20/11/07; full list of members
20 Nov 2007 288a New director appointed
15 Nov 2007 288a New secretary appointed
15 Nov 2007 288a New director appointed
14 Nov 2007 288b Secretary resigned
14 Nov 2007 288b Director resigned
31 Oct 2007 403a Declaration of satisfaction of mortgage/charge
31 Oct 2007 403a Declaration of satisfaction of mortgage/charge
22 Aug 2007 AA Full accounts made up to 31 December 2006
04 Jun 2007 363a Return made up to 05/04/07; full list of members
04 Jun 2007 288c Director's particulars changed
04 Jun 2007 288c Secretary's particulars changed
15 May 2007 225 Accounting reference date shortened from 30/04/07 to 31/12/06
26 Jul 2006 395 Particulars of mortgage/charge
26 Jul 2006 395 Particulars of mortgage/charge
05 Apr 2006 NEWINC Incorporation