AIRLANE DEVELOPMENT LIMITED — Filings & Documents (74)
Information sheet re S.751(3)
2019-09-06 · Other
(E)FNAR1 - Annual Return
2019-06-25 · Annual Return
Information sheet re S.751(1)
2019-05-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-04-16 · Other
(E)FNAR1 - Annual Return
2018-06-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-10 · Address Change
(E)FNAR1 - Annual Return
2016-07-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-06-24 · Annual Return
(E)Copy of notice of resignation of auditor
2013-02-06 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-06-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-22 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-06-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-07-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-06-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-27 · Other
(E)FAR1 - Annual return (without a list of members)
1999-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-24 · Other
(E)Resignation letter from directors or secretaries
1997-09-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-08 · Other
(E)Resignation letter from directors or secretaries
1996-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-05 · Director/Secretary Change
(E)Annual return
1996-06-26 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-18 · Other
(E)Annual return
1995-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-21 · Director/Secretary Change
(E)Annual return
1994-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-20 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-11-15 · Other
(E)Resignation letter from directors or secretaries
1993-11-15 · Other
(E)FXII - Receiver or manager's abstract
1993-07-03 · Other
(E)FX(i) - Return of first directors and secretary
1993-07-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-03 · Other
(E)Notice of registered office and any change thereof
1993-07-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-06-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-06-01 · Memorandum & Articles
(E)Statutory Declaration
1993-06-01 · Other
Certificate of Incorporation
1993-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-25 | |
| Information sheet re S.751(1) | Other | 2019-05-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-24 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-22 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-05 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-18 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-21 | |
| (E)Annual return | Annual Return | 1994-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-20 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-15 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-07-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-01 | |
| (E)Statutory Declaration | Other | 1993-06-01 | |
| Certificate of Incorporation | Incorporation | 1993-06-01 |
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