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AIRLINER LIMITED

Company number 05994767

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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)
07 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
25 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
25 Nov 2009 AD02 Register inspection address has been changed
25 Nov 2009 CH01 Director's details changed for Shushmil Patel on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Mr Bimal Kohli on 25 November 2009
15 Jul 2009 88(2) Ad 08/07/09\gbp si 49900@1=49900\gbp ic 100/50000\
10 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2009 123 Gbp nc 1000/100000\08/07/09
07 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
28 Nov 2008 363a Return made up to 10/11/08; full list of members
20 Aug 2008 225 Accounting reference date extended from 30/11/2007 to 31/03/2008
01 Feb 2008 395 Particulars of mortgage/charge
26 Nov 2007 363a Return made up to 10/11/07; full list of members
26 Nov 2007 287 Registered office changed on 26/11/07 from: 4 red lion court alexandra gardens, hounslow middx TW3 4HT
22 May 2007 288a New secretary appointed
22 May 2007 288a New director appointed
22 May 2007 288a New director appointed
19 Feb 2007 MEM/ARTS Memorandum and Articles of Association
19 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2007 288b Director resigned
06 Feb 2007 287 Registered office changed on 06/02/07 from: the studio, st nicholas close elstree herts. WD6 3EW
06 Feb 2007 288b Secretary resigned
10 Nov 2006 NEWINC Incorporation