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AIRBASE HOLDINGS LIMITED

Company number 05997404

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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)
11 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 11 pages (11 pages)
16 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	View PDF Annual return made up to 14 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 24 pages (24 pages)
11 Jan 2010	AR01	Annual return made up to 14 November 2009 with full list of shareholders	View PDF Annual return made up to 14 November 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
14 Jan 2009	363a	Return made up to 14/11/08; full list of members	View PDF Return made up to 14/11/08; full list of members - link opens in a new window - 6 pages (6 pages)
29 Dec 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	View PDF Accounting reference date extended from 31/12/2008 to 31/03/2009 - link opens in a new window - 1 page (1 page)
01 Nov 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
20 Oct 2008	287	Registered office changed on 20/10/2008 from 51 eastcheap london EC3M 1JP	View PDF Registered office changed on 20/10/2008 from 51 eastcheap london EC3M 1JP - link opens in a new window - 1 page (1 page)
12 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 24 pages (24 pages)
21 Dec 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	View PDF Accounting reference date shortened from 30/04/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
07 Dec 2007	363a	Return made up to 14/11/07; full list of members	View PDF Return made up to 14/11/07; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
04 Jul 2007	88(2)R	Ad 25/06/07--------- £ si 100@1=100 £ ic 100/200	View PDF Ad 25/06/07--------- £ si 100@1=100 £ ic 100/200 - link opens in a new window - 2 pages (2 pages)
04 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Jul 2007	123	£ nc 100/200 25/06/07	View PDF £ nc 100/200 25/06/07 - link opens in a new window - 1 page (1 page)
20 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Dec 2006	88(2)R	Ad 01/12/06--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 01/12/06--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
18 Dec 2006	225	Accounting reference date extended from 30/11/07 to 30/04/08	View PDF Accounting reference date extended from 30/11/07 to 30/04/08 - link opens in a new window - 1 page (1 page)
18 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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