AIRTASK LIMITED
Company number 03725596 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 30 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 11 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHASE MACKENZIE / 04/04/2014 | View document |
| 18 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 23 Oct 2013 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 8 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 19 Nov 2012 | REGISTER(S) MOVED TO SAIL ADDRESS · 358-REC OF RES ETC · 877-INST CREATE CHARGES:EW & NI | View document |
| 19 Nov 2012 | SAIL ADDRESS CHANGED FROM: · 9TH FLOOR 3 HARDMAN STREET · MANCHESTER · M3 3HF | View document |
| 19 Nov 2012 | Annual return made up to 23 October 2012 with full list of shareholders | View document |
| 25 May 2012 | AUDITOR'S RESIGNATION | View document |
| 8 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 8 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES SHELDON / 01/07/2011 | View document |
| 8 Dec 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM · BUILDING 84A CRANFIELD AIRPORT · CRANFIELD · BEDFORDSHIRE · MK43 0AL | View document |
| 19 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 21 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 1 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 16 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC | View document |
| 16 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 13 Apr 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 2 Sep 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM · C/O BEAUMONT SEYMOUR · 47 BUTT ROAD · COLCHESTER · ESSEX · CO3 3BZ | View document |
| 2 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MECKENZIE / 17/03/2009 | View document |
| 12 Jun 2009 | AUDITOR'S RESIGNATION | View document |
| 19 May 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 27 Mar 2009 | SECRETARY APPOINTED ROBERT MECKENZIE | View document |
| 27 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY EDWARD KYDD | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 8 Aug 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SHELDON / 23/05/2008 | View document |
| 11 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Oct 2007 | DIRECTOR RESIGNED | View document |
| 25 Sep 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Aug 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: · SAPPHIRE HOUSE · ROUNDTREE WAY · NORWICH · NORFOLK NR7 8SQ | View document |
| 4 Apr 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Apr 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | View document |
| 5 Apr 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 18 Jul 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Jul 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Jul 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Jul 2002 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: · WHITLINGHAM HALL · WHITLINGHAM LANE, TROWSE · NORWICH · NORFOLK NR14 8TZ | View document |
| 7 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 9 Apr 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Mar 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 19 Apr 2001 | AUDITOR'S RESIGNATION | View document |
| 20 Mar 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | View document |
| 11 Sep 2000 | SECRETARY RESIGNED | View document |
| 11 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2000 | DIRECTOR RESIGNED | View document |
| 23 Aug 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 29 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 2000 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: · HOLLAND COURT · THE CLOSE · NORWICH · NR1 4DX | View document |
| 18 May 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 May 2000 | DIRECTOR RESIGNED | View document |
| 18 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | View document |
| 23 Feb 2000 | AUDITOR'S RESIGNATION | View document |
| 21 Jul 1999 | SECRETARY RESIGNED | View document |
| 21 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Jun 1999 | COMPANY NAME CHANGED · LEGISLATOR 1419 LIMITED · CERTIFICATE ISSUED ON 08/06/99 | View document |
| 3 Jun 1999 | S366A DISP HOLDING AGM 25/05/99 | View document |
| 3 Jun 1999 | S80A AUTH TO ALLOT SEC 25/05/99 | View document |
| 3 Jun 1999 | S369(4) SHT NOTICE MEET 25/05/99 | View document |
| 3 Jun 1999 | S252 DISP LAYING ACC 25/05/99 | View document |
| 3 Jun 1999 | S386 DIS APP AUDS 25/05/99 | View document |
| 3 Jun 1999 | ᄑ NC 100/2500000 · 25/0 | View document |
| 3 Jun 1999 | NC INC ALREADY ADJUSTED · 25/05/99 | View document |
| 3 Jun 1999 | ADOPT MEM AND ARTS 25/05/99 | View document |
| 19 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1999 | DIRECTOR RESIGNED | View document |
| 16 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |