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FSH AIRPORT (EDINBURGH) SERVICES LIMITED

Company number 04001890

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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)
15 May 2007 363a Return made up to 14/05/07; full list of members
26 Feb 2007 AA Full accounts made up to 30 June 2006
15 Feb 2007 288c Director's particulars changed
24 Oct 2006 288c Director's particulars changed
15 May 2006 288c Director's particulars changed
15 May 2006 363a Return made up to 14/05/06; full list of members
07 Mar 2006 AA Full accounts made up to 30 June 2005
07 Sep 2005 288c Director's particulars changed
16 May 2005 363s Return made up to 14/05/05; full list of members
06 Apr 2005 AA Full accounts made up to 30 June 2004
17 Dec 2004 288c Director's particulars changed
19 May 2004 363s Return made up to 14/05/04; full list of members
10 Feb 2004 AA Full accounts made up to 30 June 2003
16 May 2003 363s Return made up to 25/05/03; full list of members
03 May 2003 AA Full accounts made up to 30 June 2002
31 May 2002 363s Return made up to 25/05/02; full list of members
26 Mar 2002 AA Full accounts made up to 30 June 2001
14 Feb 2002 287 Registered office changed on 14/02/02 from: 34 north row mayfair london W1A 2JZ
20 Dec 2001 288a New director appointed
20 Dec 2001 288b Director resigned
18 May 2001 363s Return made up to 25/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2000 287 Registered office changed on 05/10/00 from: 2 serjeants inn london EC4Y 1LT
05 Oct 2000 225 Accounting reference date extended from 31/05/01 to 30/06/01
05 Oct 2000 88(2)R Ad 29/09/00--------- £ si 999@1=999 £ ic 1/1000
05 Oct 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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