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THE AIRLINE SEAT COMPANY LIMITED

Company number 03030025

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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 Sep 2008 AA Full accounts made up to 31 October 2007
30 May 2008 363a Return made up to 07/03/08; full list of members
05 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ App dir 16/11/07
05 Sep 2007 AA Group of companies' accounts made up to 31 October 2006
26 Apr 2007 363s Return made up to 07/03/07; full list of members
10 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Aug 2006 155(6)a Declaration of assistance for shares acquisition
10 Aug 2006 288b Director resigned
10 Aug 2006 288b Director resigned
10 Aug 2006 288b Secretary resigned
10 Aug 2006 288a New secretary appointed
10 Aug 2006 288a New director appointed
10 Aug 2006 288a New director appointed
10 Aug 2006 288a New director appointed
10 Aug 2006 225 Accounting reference date extended from 30/09/06 to 31/10/06
28 Jul 2006 403a Declaration of satisfaction of mortgage/charge
28 Jul 2006 403a Declaration of satisfaction of mortgage/charge
28 Jul 2006 403a Declaration of satisfaction of mortgage/charge
12 Apr 2006 395 Particulars of mortgage/charge
06 Apr 2006 288b Director resigned
06 Apr 2006 363s Return made up to 07/03/06; full list of members
21 Feb 2006 AA Group of companies' accounts made up to 30 September 2005
08 Feb 2006 288b Director resigned
10 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2005 403a Declaration of satisfaction of mortgage/charge