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AIR LIAISON LIMITED

Company number 02574742

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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)
04 Feb 2011 AP01 Appointment of Mr Colin Richard White as a director
24 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
19 Oct 2010 AA01 Previous accounting period shortened from 31 December 2010 to 30 June 2010
17 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jul 2010 AP01 Appointment of Colin White as a director
28 Jul 2010 AP01 Appointment of Richard Thackeray as a director
19 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2010 AP03 Appointment of Colin White as a secretary
19 Jul 2010 TM02 Termination of appointment of Lorraine Short as a secretary
19 Jul 2010 AD01 Registered office address changed from Alex House 266/8 Chapel Street Salford Manchester M3 5JZ on 19 July 2010
23 Jun 2010 TM01 Termination of appointment of Robin Adamson as a director
03 Feb 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Mr George Kenneth Swindell on 1 October 2009
03 Feb 2010 CH01 Director's details changed for Paul Jarlsbo on 1 October 2009
03 Feb 2010 CH01 Director's details changed for Mr Martin Short on 1 October 2009
03 Feb 2010 CH01 Director's details changed for Robin William Adamson on 1 October 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Oct 2009 288a Director appointed robin william adamson
02 Oct 2009 288a Director appointed paul jarlsbo
28 Aug 2009 288a Director appointed george kenneth swindell
17 Feb 2009 363a Return made up to 03/01/09; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
14 Jan 2008 363a Return made up to 03/01/08; full list of members
11 Apr 2007 363s Return made up to 03/01/07; full list of members
  • 363(287) ‐ Registered office changed on 11/04/07