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AIRBASE FLIGHT SUPPORT LIMITED

Company number 05976912

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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)
25 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
19 Aug 2011 CH04 Secretary's details changed for Clyde Secretaries Limited on 19 August 2011
23 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 6
04 Jan 2011 AA Full accounts made up to 31 March 2010
11 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
17 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
03 Feb 2010 AA Full accounts made up to 31 March 2009
11 Jan 2010 AR01 Annual return made up to 24 October 2009 with full list of shareholders
22 Jan 2009 287 Registered office changed on 22/01/2009 from 51 eastcheap london EC3M 1JP
29 Dec 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
20 Nov 2008 363a Return made up to 24/10/08; full list of members
01 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
20 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
08 Apr 2008 395 Duplicate mortgage certificatecharge no:3
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
13 Feb 2008 225 Accounting reference date shortened from 30/04/08 to 31/12/07
13 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
09 Jan 2008 363a Return made up to 24/10/07; full list of members
05 Jul 2007 395 Particulars of mortgage/charge
05 Jul 2007 395 Particulars of mortgage/charge
03 Jan 2007 225 Accounting reference date shortened from 31/10/07 to 30/04/07
20 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2006 288b Director resigned
18 Dec 2006 288a New director appointed
18 Dec 2006 288a New director appointed