AIRTASK LIMITED

Company number 03725596 ·

Dissolved

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