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365 AIRPORT TRANSFERS LIMITED

Company number 07370348

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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)
21 Jan 2015 CH01 Director's details changed for Mr Dorin Gheorghe Epure on 21 January 2015
21 Jan 2015 AP01 Appointment of Mr Dorin Gheorghe Epure as a director on 21 January 2015
21 Jan 2015 AP01 Appointment of Mr Bogdan Plugaru as a director on 21 January 2015
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
15 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
06 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
18 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
18 Oct 2012 AP01 Appointment of Mrs Florina Chiose as a director
18 Oct 2012 TM02 Termination of appointment of Florina Chiose as a secretary
18 Oct 2012 TM01 Termination of appointment of Alexandru Urzica as a director
14 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
06 Sep 2012 CERTNM Company name changed nina's cleaning services LTD\certificate issued on 06/09/12
  • RES15 ‐ Change company name resolution on 2012-09-05
  • NM01 ‐ Change of name by resolution
17 Jan 2012 AA Accounts for a dormant company made up to 30 September 2011
04 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
09 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted