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SPAFAX AIRLINE NETWORK LIMITED

Company number 01947925

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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)
15 Jun 2001 287 Registered office changed on 15/06/01 from: 27 farm street london W1X 6RD
15 Jun 2001 288a New director appointed
11 Apr 2001 288a New secretary appointed
06 Apr 2001 395 Particulars of mortgage/charge
04 Apr 2001 288a New director appointed
12 Feb 2001 287 Registered office changed on 12/02/01 from: avon house kensington village avonmore road london W14 8TS
08 Feb 2001 MISC Appt of auds
08 Jan 2001 288b Secretary resigned;director resigned
08 Jan 2001 288b Director resigned
12 Sep 2000 AA Full group accounts made up to 31 December 1999
15 Jun 2000 363s Return made up to 09/06/00; full list of members
28 Mar 2000 288b Director resigned
28 Mar 2000 288a New director appointed
30 Dec 1999 395 Particulars of mortgage/charge
30 Dec 1999 395 Particulars of mortgage/charge
23 Dec 1999 155(6)b Declaration of assistance for shares acquisition
23 Dec 1999 155(6)b Declaration of assistance for shares acquisition
23 Dec 1999 155(6)a Declaration of assistance for shares acquisition
02 Nov 1999 AA Full group accounts made up to 31 December 1998
21 Sep 1999 395 Particulars of mortgage/charge
01 Sep 1999 288a New director appointed
01 Sep 1999 288a New secretary appointed
01 Sep 1999 288b Secretary resigned
19 Aug 1999 403a Declaration of satisfaction of mortgage/charge
19 Aug 1999 403a Declaration of satisfaction of mortgage/charge