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AIRPORTS DIRECT LIMITED

Company number 03760621

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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)
16 Aug 2005 287 Registered office changed on 16/08/05 from: c/o approved accounting LIMITED 11 wellington way waterlooville hampshire PO7 7ED
13 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
28 Apr 2005 363s Return made up to 28/04/05; full list of members
10 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
15 May 2004 363s Return made up to 28/04/04; full list of members
19 Apr 2004 288a New director appointed
19 Apr 2004 288b Secretary resigned
19 Apr 2004 288a New secretary appointed
23 Sep 2003 AA Total exemption full accounts made up to 31 March 2003
30 Apr 2003 363s Return made up to 28/04/03; full list of members
09 Sep 2002 AA Total exemption full accounts made up to 31 March 2002
02 May 2002 363s Return made up to 28/04/02; full list of members
31 Aug 2001 288a New director appointed
17 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
28 Jun 2001 288b Director resigned
20 Jun 2001 288a New director appointed
20 Jun 2001 288a New director appointed
12 Jun 2001 363s Return made up to 28/04/01; full list of members
  • 363(287) ‐ Registered office changed on 12/06/01
12 Mar 2001 88(2)R Ad 31/01/01--------- £ si 98@1=98 £ ic 2/100
11 Oct 2000 287 Registered office changed on 11/10/00 from: 5 saint georges walk waterlooville hampshire PO7 7TS
17 Jul 2000 AA Full accounts made up to 31 March 2000
23 Jun 2000 363s Return made up to 28/04/00; full list of members
23 Jun 2000 288a New secretary appointed
10 Jun 1999 88(2)R Ad 29/04/99--------- £ si 1@1=1 £ ic 1/2
10 Jun 1999 225 Accounting reference date shortened from 30/04/00 to 31/03/00