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THE AIRLINE GROUP LIMITED

Company number 03931711

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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)
06 Jun 2014 TM01 Termination of appointment of Michael Powell as a director
01 May 2014 AA Full accounts made up to 31 July 2013
08 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2014 AP01 Appointment of Michael James Powell as a director
02 Apr 2014 AP01 Appointment of Mr Gavin Bruce Merchant as a director
02 Apr 2014 TM01 Termination of appointment of Nicholas Willott as a director
02 Apr 2014 TM01 Termination of appointment of Nigel Turner as a director
02 Apr 2014 TM01 Termination of appointment of Colin Sharples as a director
02 Apr 2014 TM01 Termination of appointment of Barry Humphreys as a director
02 Apr 2014 TM01 Termination of appointment of Andreas Hagenbring as a director
13 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 77,000
07 May 2013 AA Full accounts made up to 31 July 2012
17 Apr 2013 TM01 Termination of appointment of Rachel Kentelton as a director
17 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
17 Jan 2013 CH01 Director's details changed for Nicholas Christian Wilcott on 17 January 2013
20 Nov 2012 TM01 Termination of appointment of Daniel Bernstein as a director
11 Jul 2012 TM01 Termination of appointment of Theresa Oldham as a director
11 Jul 2012 AP01 Appointment of Nicholas Christian Wilcott as a director
08 Jun 2012 AP01 Appointment of Dr Rachel Elizabeth Kentelton as a director
26 Apr 2012 AA Full accounts made up to 31 July 2011
12 Mar 2012 AP01 Appointment of Theresa Amanda Oldham as a director
12 Mar 2012 TM01 Termination of appointment of Ekaterina Thomson as a director
13 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
06 Jun 2011 AP01 Appointment of Andreas Hagenbring as a director
06 Jun 2011 AP01 Appointment of Ekaterina Thomson as a director