AIR DISPATCH LIMITED
Company number 02023630 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 12 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 26 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 11 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020236300006 | View document |
| 7 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 28 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 4 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 5 Jun 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 19 Jun 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 12 Dec 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 6TH FLOOR ASTRAL TOWERS BETTS WAY CRAWLEY WEST SUSSEX RH10 9UY | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 1 Jun 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 31 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSI BATLIWALA / 01/05/2011 | View document |
| 31 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOARDER / 01/05/2011 | View document |
| 31 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOARDER / 01/05/2011 | View document |
| 31 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHE OUZOUNIAN / 01/10/2010 | View document |
| 29 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHE OUZOUNIAN / 20/10/2010 | View document |
| 29 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAPMAN | View document |
| 29 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROL NORMAN | View document |
| 25 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 5 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 3 Jun 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 3 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | SHAREHOLDERS AGREEMENTS 03/04/2009 | View document |
| 30 Apr 2009 | SHAREHOLDERS AGREEMENTS 03/04/2009 SECTION 175 03/04/2009 ALTER MEM AND ARTS 03/04/2009 | View document |
| 23 Apr 2009 | Director Appointed Shahe Ouzounian Logged Form | View document |
| 22 Apr 2009 | DIRECTOR APPOINTED RUSSI BATLIWALA | View document |
| 18 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 15 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 15 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 9 Apr 2009 | DIRECTOR APPOINTED PETER JOARDER | View document |
| 20 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 21 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 27 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/08 FROM: ASTRAL TOWERS 6TH FLOOR BETTS WAY CRAWLEY WEST SUSSEX RH10 9XA | View document |
| 19 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2008 | SECRETARY RESIGNED | View document |
| 2 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Jun 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | COMPANY NAME CHANGED CHAPMAN FREEBORN AIRMARKETING LI MITED CERTIFICATE ISSUED ON 26/01/06; RESOLUTION PASSED ON 01/01/06 | View document |
| 21 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 23 Sep 2005 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 60 WELBECK STREET LONDON W1G 9BH | View document |
| 23 Jun 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 21 Jun 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | View document |
| 6 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 28 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 15 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 May 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | View document |
| 11 Jun 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/06/02 | View document |
| 30 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 10 Jan 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 May 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 25 May 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS | View document |
| 27 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 14 Jun 1999 | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS | View document |
| 5 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 31 May 1998 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS | View document |
| 23 Apr 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 | View document |
| 3 Apr 1998 | SECRETARY RESIGNED | View document |
| 3 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 1997 | RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 May 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 16 Jan 1997 | REGISTERED OFFICE CHANGED ON 16/01/97 FROM: 16 WIMPOLE STREET LONDON W1M 8BH | View document |
| 25 May 1996 | RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 | View document |
| 7 Jun 1995 | RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS | View document |
| 5 May 1995 | DIRECTOR RESIGNED | View document |
| 13 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 29 Jun 1994 | RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS; AMEND | View document |
| 13 May 1994 | RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS | View document |
| 22 Apr 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93 | View document |
| 18 Jun 1993 | S386 DISP APP AUDS 14/06/93 | View document |
| 20 May 1993 | RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS | View document |
| 20 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 14 Sep 1992 | RETURN MADE UP TO 21/05/92; CHANGE OF MEMBERS | View document |
| 26 Aug 1992 | REGISTERED OFFICE CHANGED ON 26/08/92 FROM: G OFFICE CHANGED 26/08/92 7 BUCKINGHAM GATE LONDON SW1E 6JP | View document |
| 1 Jun 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91 | View document |
| 29 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Mar 1992 | �24998 05/03/92 | View document |
| 12 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 28 Jul 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 7 Jun 1991 | RETURN MADE UP TO 15/09/90; FULL LIST OF MEMBERS | View document |
| 7 Jun 1991 | RETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS | View document |
| 1 Jun 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1991 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Feb 1991 | COMPANY NAME CHANGED CHAPMAN FREEBORN HOLDINGS LIMITE D CERTIFICATE ISSUED ON 13/02/91 | View document |
| 12 Feb 1991 | COMPANY CERTNM CERTIFICATE ISSUED ON 12/02/91 | View document |
| 20 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jul 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/07/90 | View document |
| 24 Jul 1990 | NC INC ALREADY ADJUSTED 01/07/90 | View document |
| 24 Jul 1990 | ALTER MEM AND ARTS 01/07/90 | View document |
| 9 Feb 1990 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS | View document |
| 9 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 27 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 20 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 20 Apr 1989 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS | View document |
| 20 Apr 1989 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS | View document |
| 21 Oct 1988 | FIRST GAZETTE | View document |
| 25 May 1988 | COMPANY NAME CHANGED AMERICAN CLASSICS LIMITED CERTIFICATE ISSUED ON 26/05/88 | View document |
| 25 May 1988 | COMPANY CERTNM CERTIFICATE ISSUED ON 25/05/88 | View document |
| 22 Dec 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1987 | REGISTERED OFFICE CHANGED ON 17/12/87 FROM: G OFFICE CHANGED 17/12/87 COMPTON HOUSE ABINGTON STREET NORTHAMPTON | View document |
| 2 Oct 1987 | EXEMPTION FROM APPOINTING AUDITORS 120887 | View document |
| 2 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Sep 1987 | ALTER MEM AND ARTS 120887 | View document |
| 29 Sep 1987 | ALTER MEM AND ARTS 120887 | View document |
| 22 Sep 1987 | COMPANY CERTNM CERTIFICATE ISSUED ON 22/09/87 | View document |
| 22 Sep 1987 | COMPANY NAME CHANGED COGBRIGHT LIMITED CERTIFICATE ISSUED ON 23/09/87 | View document |
| 28 May 1986 | CERTIFICATE OF INCORPORATION | View document |