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AIRSPACE AVIATION SOLUTIONS LIMITED

Company number 03954784

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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)
10 May 2010 CH01 Director's details changed for Mr Stephen Davidson on 1 October 2009
10 May 2010 AD02 Register inspection address has been changed
30 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
26 Mar 2009 363a Return made up to 23/03/09; full list of members
11 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
01 Oct 2008 88(3) Particulars of contract relating to shares
01 Oct 2008 88(2) Ad 24/09/08\gbp si 75@1=75\gbp ic 126/201\
30 Sep 2008 88(2) Ad 25/09/08\gbp si 51@1=51\gbp ic 75/126\
30 Sep 2008 123 Nc inc already adjusted 24/09/08
30 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2008 363a Return made up to 23/03/08; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
06 Jun 2007 169 £ ic 100/75 24/04/07 £ sr 25@1=25
09 May 2007 363a Return made up to 23/03/07; full list of members
24 Mar 2007 AA Accounts for a small company made up to 31 July 2006
17 Jul 2006 288b Director resigned
27 Mar 2006 363a Return made up to 23/03/06; full list of members
24 Mar 2006 288c Director's particulars changed
26 Jan 2006 AA Accounts for a small company made up to 31 July 2005
19 Apr 2005 AA Accounts for a small company made up to 31 July 2004
31 Mar 2005 363s Return made up to 23/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Jul 2004 287 Registered office changed on 01/07/04 from: room 107 building 305, world freight terminal, manchester airport, manchester M90 5PY
07 Apr 2004 363s Return made up to 23/03/04; full list of members
  • 363(288) ‐ Director resigned
09 Feb 2004 AA Accounts for a small company made up to 31 July 2003
18 Apr 2003 363s Return made up to 23/03/03; full list of members
  • 363(288) ‐ Director's particulars changed