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AIRPORTS DIRECT LIMITED

Company number 03760621

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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)
24 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Clive Peter Green on 28 April 2010
24 May 2010 CH01 Director's details changed for Mr Ian Oliver Cox on 28 April 2010
24 May 2010 CH01 Director's details changed for Gerry John Band on 28 April 2010
24 May 2010 CH01 Director's details changed for John Arscott on 28 April 2010
17 May 2010 AP01 Appointment of Mr Ian Oliver Cox as a director
07 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Jul 2009 363a Return made up to 28/04/09; full list of members
14 Jul 2009 288c Director's change of particulars / carl shears / 01/04/2009
14 Jul 2009 288c Director's change of particulars / clive green / 01/04/2009
14 Jul 2009 288c Director's change of particulars / gerry band / 01/04/2009
11 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
21 May 2008 363a Return made up to 28/04/08; full list of members
03 Jan 2008 287 Registered office changed on 03/01/08 from: suite 9 3 shawcross industrial estate ackworth road hilsea portsmouth hampshire PO3 5JP
05 Oct 2007 287 Registered office changed on 05/10/07 from: 14 minerva drive gosport hampshire PO12 4GW
22 Aug 2007 288a New director appointed
13 Aug 2007 288b Director resigned
16 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
16 May 2007 363a Return made up to 28/04/07; full list of members
20 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
13 Jul 2006 288c Director's particulars changed
13 Jul 2006 288b Director resigned
13 Jul 2006 288a New director appointed
09 May 2006 363a Return made up to 28/04/06; full list of members
09 May 2006 288c Director's particulars changed