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AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED

Company number 03767092

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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)
12 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
24 Nov 2010 AA Full accounts made up to 31 July 2010
11 Nov 2010 CC04 Statement of company's objects
11 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2010 AP03 Appointment of Mrs Helen Margaret Perkins as a secretary
18 Aug 2010 TM01 Termination of appointment of Stephanie White as a director
18 Aug 2010 TM02 Termination of appointment of Stephanie White as a secretary
18 Aug 2010 AP01 Appointment of Mr Gavin Charles as a director
10 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
07 Apr 2010 TM02 Termination of appointment of David Savile as a secretary
07 Apr 2010 AP03 Appointment of Mrs Stephanie White as a secretary
07 Apr 2010 AP01 Appointment of Mr Mark Andrew Briffa as a director
07 Apr 2010 TM01 Termination of appointment of David Savile as a director
26 Jan 2010 AA Full accounts made up to 31 July 2009
11 May 2009 363a Return made up to 10/05/09; full list of members
20 Oct 2008 AA Full accounts made up to 31 July 2008
28 Jul 2008 363a Return made up to 10/05/08; full list of members
23 Dec 2007 AA Full accounts made up to 31 July 2007
24 Jul 2007 288c Secretary's particulars changed;director's particulars changed
24 Jul 2007 288c Secretary's particulars changed;director's particulars changed
31 May 2007 AA Full accounts made up to 31 July 2006
11 May 2007 363a Return made up to 10/05/07; full list of members
16 May 2006 363a Return made up to 10/05/06; full list of members
17 Mar 2006 AA Full accounts made up to 31 July 2005
19 May 2005 363s Return made up to 10/05/05; full list of members