JET2.COM LIMITED
Company number 02739537 · Monitor this company
438 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-03 with no updates · 3 pages | View document |
| 20 Jul 2026 | Registration of charge 027395370130, created on 2026-07-15 · 22 pages | View document |
| 16 Jul 2026 | Registration of charge 027395370129, created on 2026-07-14 · 20 pages | View document |
| 29 Jun 2026 | Registration of charge 027395370128, created on 2026-06-26 · 20 pages | View document |
| 9 Jun 2026 | Registration of charge 027395370127, created on 2026-05-27 · 20 pages | View document |
| 28 May 2026 | Satisfaction of charge 027395370115 in full · 1 page | View document |
| 28 May 2026 | Satisfaction of charge 027395370116 in full · 1 page | View document |
| 6 May 2026 | Satisfaction of charge 027395370081 in full · 1 page | View document |
| 27 Apr 2026 | Satisfaction of charge 027395370113 in full · 1 page | View document |
| 13 Apr 2026 | Satisfaction of charge 027395370049 in full · 1 page | View document |
| 8 Apr 2026 | Termination of appointment of Ian Fraser Doubtfire as a director on 2026-03-31 · 1 page | View document |
| 8 Apr 2026 | Termination of appointment of William Paul Gordon Dobson as a director on 2026-03-31 · 1 page | View document |
| 27 Feb 2026 | Satisfaction of charge 027395370080 in full · 1 page | View document |
| 30 Jan 2026 | Satisfaction of charge 027395370079 in full · 1 page | View document |
| 2 Jan 2026 | Termination of appointment of Gavin John Forth as a director on 2025-12-31 · 1 page | View document |
| 27 Oct 2025 | Registration of charge 027395370126, created on 2025-10-21 · 23 pages | View document |
| 26 Sep 2025 | Registration of charge 027395370125, created on 2025-09-26 · 23 pages | View document |
| 19 Sep 2025 | Group of companies' accounts made up to 2025-03-31 · 76 pages | View document |
| 8 Sep 2025 | Appointment of Mr David Alexander Hills as a director on 2025-09-01 · 2 pages | View document |
| 5 Sep 2025 | Termination of appointment of Gary Dennis Isaacs as a director on 2025-09-01 · 1 page | View document |
| 5 Sep 2025 | Appointment of Mr Christopher Robert Stuart Shaw as a director on 2025-09-01 · 2 pages | View document |
| 15 Aug 2025 | Registration of charge 027395370124, created on 2025-08-13 · 23 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-08-03 with no updates · 3 pages | View document |
| 31 Jul 2025 | Registration of charge 027395370123, created on 2025-07-30 · 19 pages | View document |
| 10 Jul 2025 | Appointment of Mr James Peter Malyon as a director on 2025-07-01 · 2 pages | View document |
| 8 Apr 2025 | Satisfaction of charge 027395370088 in full · 1 page | View document |
| 8 Apr 2025 | Part of the property or undertaking has been released from charge 027395370094 · 2 pages | View document |
| 8 Apr 2025 | Part of the property or undertaking has been released from charge 027395370094 · 2 pages | View document |
| 8 Apr 2025 | Satisfaction of charge 027395370089 in full · 1 page | View document |
| 7 Apr 2025 | Satisfaction of charge 027395370087 in full · 1 page | View document |
| 7 Apr 2025 | Satisfaction of charge 027395370086 in full · 1 page | View document |
| 1 Apr 2025 | Appointment of Mr John Edward Davis as a director on 2025-04-01 · 2 pages | View document |
| 2 Jan 2025 | Satisfaction of charge 027395370033 in full · 1 page | View document |
| 2 Jan 2025 | Satisfaction of charge 027395370034 in full · 1 page | View document |
| 2 Jan 2025 | Appointment of Mr David Salafranca Cassin as a director on 2025-01-01 · 2 pages | View document |
| 2 Jan 2025 | Satisfaction of charge 027395370038 in full · 1 page | View document |
| 2 Jan 2025 | Satisfaction of charge 25 in full · 1 page | View document |
| 28 Dec 2024 | Registration of charge 027395370121, created on 2024-12-11 · 23 pages | View document |
| 18 Oct 2024 | Registration of charge 027395370120, created on 2024-10-17 · 23 pages | View document |
| 17 Oct 2024 | Director's details changed for Mr Mark Christoper Buxton on 2024-10-17 · 2 pages | View document |
| 14 Oct 2024 | Appointment of Mr Mark Christoper Buxton as a director on 2024-10-09 · 2 pages | View document |
| 8 Oct 2024 | Group of companies' accounts made up to 2024-03-31 · 78 pages | View document |
| 28 Aug 2024 | Registration of charge 027395370119, created on 2024-08-28 · 20 pages | View document |
| 14 Aug 2024 | Appointment of Mr David William Robert Neill as a director on 2024-08-13 · 2 pages | View document |
| 13 Aug 2024 | Confirmation statement made on 2024-08-03 with no updates · 3 pages | View document |
| 22 Jul 2024 | Registration of charge 027395370118, created on 2024-07-19 · 18 pages | View document |
| 28 Jun 2024 | Satisfaction of charge 027395370108 in full · 1 page | View document |
| 25 Apr 2024 | Satisfaction of charge 027395370054 in full · 1 page | View document |
| 22 Apr 2024 | Satisfaction of charge 027395370085 in full · 1 page | View document |
| 22 Apr 2024 | Satisfaction of charge 027395370055 in full · 1 page | View document |
| 22 Apr 2024 | Satisfaction of charge 027395370064 in full · 1 page | View document |
| 22 Apr 2024 | Satisfaction of charge 027395370056 in full · 1 page | View document |
| 21 Mar 2024 | Registration of charge 027395370117, created on 2024-03-19 · 18 pages | View document |
| 5 Mar 2024 | Satisfaction of charge 027395370065 in full · 1 page | View document |
| 27 Feb 2024 | Satisfaction of charge 027395370069 in full · 1 page | View document |
| 27 Feb 2024 | Satisfaction of charge 027395370068 in full · 1 page | View document |
| 5 Feb 2024 | Registration of charge 027395370116, created on 2024-02-01 · 17 pages | View document |
| 11 Jan 2024 | Satisfaction of charge 027395370040 in full · 1 page | View document |
| 11 Jan 2024 | Satisfaction of charge 24 in full · 2 pages | View document |
| 9 Jan 2024 | Registration of charge 027395370115, created on 2024-01-08 · 18 pages | View document |
| 20 Dec 2023 | Satisfaction of charge 027395370103 in full · 1 page | View document |
| 20 Dec 2023 | Satisfaction of charge 027395370101 in full · 1 page | View document |
| 20 Dec 2023 | Satisfaction of charge 027395370106 in full · 1 page | View document |
| 20 Dec 2023 | Satisfaction of charge 027395370102 in full · 1 page | View document |
| 20 Dec 2023 | Satisfaction of charge 027395370105 in full · 1 page | View document |
| 20 Dec 2023 | Satisfaction of charge 027395370104 in full · 1 page | View document |
| 21 Nov 2023 | Registration of charge 027395370113, created on 2023-11-20 · 17 pages | View document |
| 21 Nov 2023 | Registration of charge 027395370114, created on 2023-11-20 · 17 pages | View document |
| 2 Nov 2023 | Registration of charge 027395370112, created on 2023-11-02 · 23 pages | View document |
| 24 Oct 2023 | Registration of charge 027395370111, created on 2023-10-23 · 23 pages | View document |
| 16 Oct 2023 | Satisfaction of charge 027395370074 in full · 1 page | View document |
| 29 Sep 2023 | Director's details changed for Mr William Paul Gordon Dobson on 2023-09-29 · 2 pages | View document |
| 29 Sep 2023 | Director's details changed for Mr Ian Fraser Doubtfire on 2023-09-29 · 2 pages | View document |
| 29 Sep 2023 | Director's details changed for Mr. Christopher Roger Hubbard on 2023-09-29 · 2 pages | View document |
| 29 Sep 2023 | Director's details changed for Mr Adam Mulroy on 2023-09-29 · 2 pages | View document |
| 29 Sep 2023 | Director's details changed for Philip Ward on 2023-09-29 · 2 pages | View document |
| 29 Sep 2023 | Director's details changed for Mr Gavin John Forth on 2023-09-29 · 2 pages | View document |
| 29 Sep 2023 | Director's details changed for Ms Miriam D'souli on 2023-09-29 · 2 pages | View document |
| 29 Sep 2023 | Director's details changed for Mr Ian Bruce Day on 2023-09-29 · 2 pages | View document |
| 23 Sep 2023 | Group of companies' accounts made up to 2023-03-31 · 75 pages | View document |
| 5 Sep 2023 | Termination of appointment of Philip Hugh Meeson as a director on 2023-09-05 · 1 page | View document |
| 25 Aug 2023 | Satisfaction of charge 027395370095 in full · 1 page | View document |
| 25 Aug 2023 | Satisfaction of charge 027395370098 in full · 1 page | View document |
| 25 Aug 2023 | Satisfaction of charge 027395370096 in full · 1 page | View document |
| 25 Aug 2023 | Satisfaction of charge 027395370099 in full · 1 page | View document |
| 25 Aug 2023 | Satisfaction of charge 027395370097 in full · 1 page | View document |
| 25 Aug 2023 | Satisfaction of charge 027395370100 in full · 1 page | View document |
| 24 Aug 2023 | Director's details changed for Mr Stephen Paul Heapy on 2023-08-24 · 2 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-08-03 with no updates · 3 pages | View document |
| 21 Jul 2023 | Registration of charge 027395370110, created on 2023-07-20 · 18 pages | View document |
| 3 Jul 2023 | Registration of charge 027395370109, created on 2023-07-03 · 18 pages | View document |
| 13 Dec 2022 | Group of companies' accounts made up to 2022-03-31 · 74 pages | View document |
| 28 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-11 · 3 pages | View document |
| 28 Mar 2022 | Statement of company's objects · 2 pages | View document |
| 28 Mar 2022 | Memorandum and Articles of Association · 25 pages | View document |
| 4 Jan 2022 | Registration of charge 027395370108, created on 2021-12-22 · 20 pages | View document |
| 31 Dec 2021 | Satisfaction of charge 26 in full · 1 page | View document |
| 20 Dec 2021 | Group of companies' accounts made up to 2021-03-31 · 68 pages | View document |
| 4 Oct 2021 | Registration of charge 027395370107, created on 2021-09-30 · 20 pages | View document |
| 30 Sep 2021 | Appointment of Ms Miriam D'souli as a director on 2021-09-30 · 2 pages | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-08-03 with updates · 4 pages | View document |
| 6 Aug 2021 | Change of details for Dart Group Plc as a person with significant control on 2020-09-16 · 2 pages | View document |
| 27 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370094 | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES | View document |
| 10 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEE | View document |
| 24 Feb 2020 | GUARANTEE / DOCUMENTS / COMPANY BUSINESS 17/02/2020 | View document |
| 9 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 4 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027395370045 | View document |
| 26 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027395370046 | View document |
| 11 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027395370048 | View document |
| 11 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027395370047 | View document |
| 5 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GUY | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES | View document |
| 17 May 2019 | DIRECTOR APPOINTED MR IAN DUNCAN BROOKS | View document |
| 29 Mar 2019 | ARTICLE 14(1) IS DISAPPLIED TO ALLOW DIRECTORS TO COUNT IN QUORUM AND VOTE/DEED OF GUARANTEE AND RELATED DOCUMENTS/TRANSACTIONS/COMPANY BUSINESS 25/10/2018 | View document |
| 29 Mar 2019 | ARTICLE 14(1) IS DISAPPLIED TO ALLOW DIRECTORS TO COUNT IN QUORUM AND VOTE/DEED OF GUARANTEE AND RELATED DOCUMENTS/TRANSACTIONS/COMPANY BUSINESS 25/10/2018 | View document |
| 21 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370092 | View document |
| 21 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370093 | View document |
| 14 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027395370035 | View document |
| 14 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027395370037 | View document |
| 6 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370091 | View document |
| 31 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MENZIES | View document |
| 28 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370090 | View document |
| 30 Nov 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 30 Nov 2018 | SAIL ADDRESS CHANGED FROM: C/O THE COMPANY SECRETARY (JET2.COM LIMITED) THE MINT INGRAM STREET LEEDS WEST YORKSHIRE LS11 9AW ENGLAND | View document |
| 12 Nov 2018 | DIRECTOR APPOINTED MR SEAN LEE ABLETT | View document |
| 8 Nov 2018 | DEED OF GUARANTEE/DIRECTORS AND OR SECRETARY, DESPITE ANY CONFLICTS OF INTEREST, TO PERFORM COMPANY BUSINESS 25/10/2018 | View document |
| 18 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370089 | View document |
| 14 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027395370043 | View document |
| 14 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027395370042 | View document |
| 14 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027395370032 | View document |
| 14 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027395370031 | View document |
| 14 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027395370044 | View document |
| 5 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370088 | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | View document |
| 23 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SZALAY | View document |
| 22 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370086 | View document |
| 22 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370087 | View document |
| 23 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370085 | View document |
| 18 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370084 | View document |
| 27 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370083 | View document |
| 5 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027395370067 | View document |
| 5 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027395370057 | View document |
| 5 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370082 | View document |
| 5 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027395370060 | View document |
| 28 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370078 | View document |
| 27 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370081 | View document |
| 27 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370079 | View document |
| 27 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370080 | View document |
| 6 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370077 | View document |
| 1 Feb 2018 | DIRECTOR APPOINTED MR ADAM MULROY | View document |
| 1 Feb 2018 | DIRECTOR APPOINTED MR GAVIN JOHN FORTH | View document |
| 30 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370076 | View document |
| 2 Jan 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 21 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370075 | View document |
| 12 Dec 2017 | DEED OF GUARANTEE/AUTHORISATION OF DIRECTORS TO COUNT IN QUORUM AND TO VOTE/COMPANY BUSINESS 30/11/2017 | View document |
| 8 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370074 | View document |
| 5 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370073 | View document |
| 29 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370072 | View document |
| 6 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370071 | View document |
| 31 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370070 | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES | View document |
| 23 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370069 | View document |
| 23 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370068 | View document |
| 5 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN DU CROS | View document |
| 3 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370067 | View document |
| 4 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370066 | View document |
| 4 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027395370061 | View document |
| 4 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370065 | View document |
| 29 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027395370059 | View document |
| 29 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370063 | View document |
| 29 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027395370053 | View document |
| 29 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370064 | View document |
| 28 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370062 | View document |
| 6 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370061 | View document |
| 2 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370060 | View document |
| 1 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370059 | View document |
| 23 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370058 | View document |
| 3 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370057 | View document |
| 17 Jan 2017 | DIRECTOR APPOINTED MR STEPHEN PAUL SZALAY | View document |
| 12 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370056 | View document |
| 22 Dec 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 12 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370055 | View document |
| 8 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370054 | View document |
| 21 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370053 | View document |
| 11 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370052 | View document |
| 31 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370051 | View document |
| 21 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370050 | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 14 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370049 | View document |
| 4 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027395370039 | View document |
| 3 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 2 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370047 | View document |
| 2 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370048 | View document |
| 29 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370046 | View document |
| 4 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370045 | View document |
| 8 Feb 2016 | DIRECTOR APPOINTED MR IAN BRUCE DAY | View document |
| 21 Dec 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 12 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN EVANS | View document |
| 24 Aug 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 4 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370044 | View document |
| 11 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370042 | View document |
| 11 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370043 | View document |
| 13 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370041 | View document |
| 10 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370040 | View document |
| 8 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SO EVANS / 01/04/2015 | View document |
| 7 Apr 2015 | DIRECTOR APPOINTED MR WILLIAM PAUL GORDON DOBSON | View document |
| 27 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370039 | View document |
| 12 Jan 2015 | ALTER ARTICLES 22/12/2014 | View document |
| 22 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 29 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370038 | View document |
| 29 Sep 2014 | DIRECTOR APPOINTED MR STEPHEN PAUL GUY | View document |
| 1 Sep 2014 | Annual return made up to 5 August 2014 with full list of shareholders | View document |
| 1 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLAN | View document |
| 18 Jul 2014 | SAIL ADDRESS CREATED | View document |
| 18 Jul 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 7 Jul 2014 | DIRECTOR APPOINTED MR STEPHEN ALBERT BLAN | View document |
| 27 Jun 2014 | DIRECTOR APPOINTED MR GARY DENNIS ISAACS | View document |
| 29 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370037 | View document |
| 15 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370036 | View document |
| 29 Apr 2014 | SECRETARY APPOINTED MR IAN BRUCE DAY | View document |
| 29 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT FORSTER | View document |
| 18 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370035 | View document |
| 5 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 3 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY COWEN | View document |
| 3 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SAINTHILL | View document |
| 5 Nov 2013 | AUDITOR'S RESIGNATION | View document |
| 4 Nov 2013 | AUDITOR'S RESIGNATION | View document |
| 31 Oct 2013 | SECTION 519 | View document |
| 9 Sep 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 1 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370034 | View document |
| 17 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370033 | View document |
| 10 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370031 | View document |
| 10 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027395370032 | View document |
| 3 May 2013 | DIRECTOR APPOINTED MR GARY JAMES BROWN | View document |
| 30 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MERRICK | View document |
| 13 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | View document |
| 28 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | View document |
| 5 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 · 20 pages | View document |
| 28 Aug 2012 | SECRETARY APPOINTED MR ROBERT PAUL FORSTER | View document |
| 28 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW MERRICK | View document |
| 8 Aug 2012 | DIRECTOR APPOINTED MR IAN ANTHONY DU CROS | View document |
| 7 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | View document |
| 6 Aug 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 18 Jun 2012 | DIRECTOR APPOINTED MR. CHRISTOPHER ROGER HUBBARD | View document |
| 17 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUMPHREYS | View document |
| 12 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | View document |
| 24 Feb 2012 | COMPANY BUSINESS 10/02/2012 | View document |
| 9 Feb 2012 | COMPANY BUSINESS 12/01/2012 | View document |
| 23 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | View document |
| 1 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 · 21 pages | View document |
| 11 Oct 2011 | DIRECTOR APPOINTED MR STEPHEN PAUL HEAPY · 2 pages | View document |
| 10 Aug 2011 | Annual return made up to 5 August 2011 with full list of shareholders · 8 pages | View document |
| 10 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHAMBERS / 10/08/2011 · 2 pages | View document |
| 20 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY TAMSIN WINSPEAR | View document |
| 20 Jun 2011 | SECRETARY APPOINTED MR ANDREW DAVID MERRICK · 1 page | View document |
| 12 May 2011 | DIRECTOR APPOINTED MR. ASHLEY COWEN | View document |
| 6 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | View document |
| 31 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GRESHAM · 1 page | View document |
| 6 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | View document |
| 14 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 · 19 pages | View document |
| 28 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 14 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE FLYNN | View document |
| 25 Aug 2010 | Annual return made up to 5 August 2010 with full list of shareholders | View document |
| 23 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN DU CROS | View document |
| 6 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN GILL · 1 page | View document |
| 30 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR SHANE O'DOHERTY · 1 page | View document |
| 17 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE O'DOHERTY / 01/10/2009 · 2 pages | View document |
| 25 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS TAMSIN JANE WINSPEAR / 01/10/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRASER DOUBTFIRE / 01/10/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY DU CROS / 01/10/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHAMBERS / 01/10/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GERARD LEE / 01/10/2009 · 2 pages | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SO EVANS / 01/10/2009 · 2 pages | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WARD / 01/10/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GILL / 01/10/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HUGH MEESON / 01/10/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GRESHAM / 01/10/2009 · 2 pages | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MERRICK / 01/10/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID HUMPHREYS / 01/10/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY COLLIS SAINTHILL / 22/10/2009 · 2 pages | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE FLYNN / 01/10/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MENZIES / 01/10/2009 · 2 pages | View document |
| 30 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD BODIN | View document |
| 23 Sep 2009 | DIRECTOR APPOINTED MR RICHARD CHAMBERS | View document |
| 12 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 25 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 25 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 25 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 25 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 25 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 25 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 25 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 25 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 25 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 25 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 10 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | View document |
| 10 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MONDON | View document |
| 23 Feb 2009 | DIRECTOR APPOINTED MR IAN GILL | View document |
| 10 Feb 2009 | DIRECTOR APPOINTED MR PAUL DAVID HUMPHREYS | View document |
| 5 Feb 2009 | DIRECTOR APPOINTED MR IAN ANTHONY DU CROS | View document |
| 17 Dec 2008 | DIRECTOR AUTHORISATION 28/11/2008 | View document |
| 12 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 26 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT TRAYHURN | View document |
| 5 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE O'DOHERTY / 05/09/2008 | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED MR ROBIN SO EVANS · 1 page | View document |
| 2 Sep 2008 | DIRECTOR APPOINTED MISS CLAIRE FLYNN | View document |
| 2 Sep 2008 | DIRECTOR APPOINTED MR SHANE O'DOHERTY | View document |
| 6 Aug 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | AGREEMENTS 23/07/2008 | View document |
| 19 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN BRADSHAW | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS | View document |
| 22 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2008 | SECRETARY RESIGNED | View document |
| 28 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Dec 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: BUILDING 470 BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH DORSET BH23 6SE | View document |
| 6 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2007 | RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS | View document |
| 4 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 2007 | DIRECTOR RESIGNED | View document |
| 26 Jul 2007 | DIRECTOR RESIGNED | View document |
| 16 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2007 | SECRETARY RESIGNED | View document |
| 24 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 2007 | DIRECTOR RESIGNED | View document |
| 10 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | View document |
| 26 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2006 | DIRECTOR RESIGNED | View document |
| 4 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2006 | COMPANY NAME CHANGED CHANNEL EXPRESS (AIR SERVICES) L IMITED. CERTIFICATE ISSUED ON 03/01/06 | View document |
| 3 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | AUDITOR'S RESIGNATION | View document |
| 11 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Aug 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | View document |
| 20 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2003 | DIRECTOR RESIGNED | View document |
| 31 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS | View document |
| 25 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 21 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS | View document |
| 13 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 10 Aug 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS | View document |
| 15 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 12 Aug 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS | View document |
| 16 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 1998 | RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1998 | DIRECTOR RESIGNED | View document |
| 3 Aug 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 3 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1998 | REGISTERED OFFICE CHANGED ON 18/03/98 FROM: CARGO TERMINAL BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6DL | View document |
| 2 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 30 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 1997 | RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 27 Aug 1996 | RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS | View document |
| 29 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1996 | DIRECTOR RESIGNED | View document |
| 13 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 31 Jul 1995 | RETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS | View document |
| 10 May 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 12 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1994 | RETURN MADE UP TO 05/08/94; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1994 | DIRECTOR RESIGNED | View document |
| 17 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 19 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS | View document |
| 22 Jul 1993 | S386 DISP APP AUDS 12/07/93 | View document |
| 29 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Nov 1992 | COMPANY NAME CHANGED CHANNEL EXPRESS AIR SERVICES U.K . LIMITED CERTIFICATE ISSUED ON 24/11/92 | View document |
| 23 Nov 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 12 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1992 | NC INC ALREADY ADJUSTED 25/08/92 | View document |
| 23 Sep 1992 | £ NC 1000/250000 25/08 | View document |
| 23 Sep 1992 | ALTER MEM AND ARTS 25/08/92 | View document |
| 22 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1992 | REGISTERED OFFICE CHANGED ON 16/09/92 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP | View document |
| 8 Sep 1992 | COMPANY NAME CHANGED SPEED 2836 LIMITED CERTIFICATE ISSUED ON 09/09/92 | View document |
| 14 Aug 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |