AIR LOGISTICS NETWORKS LIMITED filing history - Find and update company information

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AIR LOGISTICS NETWORKS LIMITED

Company number 01378919

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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)
28 Aug 2003	AA	Accounts for a small company made up to 30 June 2002	View PDF Accounts for a small company made up to 30 June 2002 - link opens in a new window - 7 pages (7 pages)
15 Aug 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Jun 2003	363s	Return made up to 20/06/03; full list of members	View PDF Return made up to 20/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jun 2002	363s	Return made up to 20/06/02; full list of members 363(287) ‐ Registered office changed on 27/06/02	View PDF Return made up to 20/06/02; full list of members 363(287) ‐ Registered office changed on 27/06/02 - link opens in a new window - 7 pages (7 pages)
30 Apr 2002	AA	Accounts for a small company made up to 30 June 2001	View PDF Accounts for a small company made up to 30 June 2001 - link opens in a new window - 7 pages (7 pages)
10 Jan 2002	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
21 Jun 2001	363s	Return made up to 20/06/01; full list of members	View PDF Return made up to 20/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
01 May 2001	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 7 pages (7 pages)
23 Jun 2000	363s	Return made up to 20/06/00; full list of members	View PDF Return made up to 20/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
27 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 7 pages (7 pages)
29 Jun 1999	363a	Return made up to 20/06/99; full list of members	View PDF Return made up to 20/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
05 May 1999	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 7 pages (7 pages)
25 Jun 1998	363a	Return made up to 20/06/98; no change of members	View PDF Return made up to 20/06/98; no change of members - link opens in a new window - 5 pages (5 pages)
23 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 7 pages (7 pages)
03 Apr 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
03 Apr 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
27 Jun 1997	363a	Return made up to 20/06/97; full list of members	View PDF Return made up to 20/06/97; full list of members - link opens in a new window - 6 pages (6 pages)
20 May 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Apr 1997	AA	Accounts for a small company made up to 30 June 1996	View PDF Accounts for a small company made up to 30 June 1996 - link opens in a new window - 8 pages (8 pages)
16 Jan 1997	287	Registered office changed on 16/01/97 from: 16 wimpole street london W1M 8BH	View PDF Registered office changed on 16/01/97 from: 16 wimpole street london W1M 8BH - link opens in a new window - 1 page (1 page)
05 Aug 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 29/07/96	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 29/07/96 - link opens in a new window - 1 page (1 page)
05 Aug 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 29/07/96	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 29/07/96 - link opens in a new window - 1 page (1 page)
05 Aug 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 29/07/96	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 29/07/96 - link opens in a new window - 1 page (1 page)
05 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 4 pages (4 pages)
09 Jul 1996	363s	Return made up to 20/06/96; no change of members	View PDF Return made up to 20/06/96; no change of members - link opens in a new window - 6 pages (6 pages)

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