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SPECIALIST AIRPORT SERVICES (CATERING) LIMITED

Company number 04176108

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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 Dec 2008 288a Director appointed mr erik muylle
15 Dec 2008 363a Return made up to 08/03/08; full list of members
15 Dec 2008 288b Appointment terminated director antony marke
09 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2008 288b Appointment terminated director lynn morby
11 Jun 2007 363a Return made up to 08/03/07; full list of members
11 Jun 2007 288c Director's particulars changed
11 Jun 2007 288c Secretary's particulars changed
15 Aug 2006 AUD Auditor's resignation
12 Jun 2006 CERTNM Company name changed specialist airport services lim ited\certificate issued on 12/06/06
12 Apr 2006 363s Return made up to 08/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jan 2006 AA Accounts for a medium company made up to 31 October 2004
18 Mar 2005 363s Return made up to 08/03/05; full list of members
14 Sep 2004 288a New director appointed
29 Mar 2004 363s Return made up to 08/03/04; full list of members
24 Feb 2004 AA Accounts for a small company made up to 31 October 2003
14 May 2003 363s Return made up to 08/03/03; full list of members
28 Mar 2003 395 Particulars of mortgage/charge
07 Jan 2003 AA Accounts for a small company made up to 31 October 2002
22 Oct 2002 288b Director resigned
22 Oct 2002 288b Secretary resigned;director resigned
22 Oct 2002 288a New director appointed
22 Oct 2002 288a New secretary appointed
21 Oct 2002 CERTNM Company name changed aviation personnel LIMITED\certificate issued on 21/10/02
16 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital