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AIRPARKS LOGISTICS LIMITED

Company number 06085720

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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)
03 May 2012 AP01 Appointment of Mr Howard Dove as a director
03 May 2012 AP01 Appointment of Mr Paul Richard Martin Humphrey as a director
26 Apr 2012 TM01 Termination of appointment of Matthew Pack as a director
29 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
24 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
23 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
24 Feb 2010 AD03 Register(s) moved to registered inspection location
24 Feb 2010 AD02 Register inspection address has been changed
23 Feb 2010 CH01 Director's details changed for Mrs Catherine Mary Beare on 9 February 2010
23 Feb 2010 CH01 Director's details changed for Mr Stephen David Lawrence on 9 February 2010
23 Feb 2010 CH01 Director's details changed for Mr Matthew Geoffrey Pack on 9 February 2010
23 Feb 2010 CH03 Secretary's details changed for Mrs Catherine Mary Beare on 9 February 2010
23 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
29 May 2009 288a Secretary appointed mrs catherine mary beare
29 May 2009 288b Appointment terminated secretary elisabeth hirlemann
16 Feb 2009 363a Return made up to 06/02/09; full list of members
13 Feb 2009 288a Director appointed mrs catherine mary beare
22 Jan 2009 288a Director appointed mr matthew geoffrey pack
22 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
08 May 2008 288b Appointment terminated director elisabeth hirlemann
04 Mar 2008 363a Return made up to 06/02/08; full list of members
20 Jul 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
18 Jul 2007 288c Secretary's particulars changed;director's particulars changed