A1 PERSONNEL - History of Changes


DateDescription
2024-04-07 update account_category TOTAL EXEMPTION FULL => FULL
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-03-10 delete address Great Oaks (Corner of North Gunnels), Basildon, Essex, SS14 1HZ Call Us
2024-03-10 delete email an..@a1personnel.co.uk
2024-03-10 delete email ch..@a1personnel.co.uk
2024-03-10 delete email io..@a1personnel.co.uk
2024-03-10 delete email lo..@a1personnel.co.uk
2024-03-10 delete email ma..@a1personnel.co.uk
2024-03-10 delete email ri..@a1personnel.co.uk
2024-03-10 delete email sa..@a1personnel.co.uk
2024-03-10 delete email si..@a1personnel.co.uk
2024-03-10 delete email wa..@a1personnel.co.uk
2024-03-10 delete person Charlotte Dixon
2024-03-10 delete person Needle Punch
2024-03-10 delete source_ip 18.66.233.35
2024-03-10 delete source_ip 18.66.233.69
2024-03-10 delete source_ip 18.66.233.93
2024-03-10 delete source_ip 18.66.233.122
2024-03-10 insert source_ip 34.149.87.45
2024-03-10 update person_title ANDREEA MITU: Recruitment Consultant => PERMANENT / RECRUITMENT CONSULTANT
2024-03-10 update person_title IONUT CONSTANTIN: Industrial Recruitment Resourcer => RECRUITMENT COORDINATOR
2024-03-10 update person_title MAGDALENA JAGODA: Industrial Recruitment Consultant => RECRUITMENT CONSULTANT
2024-03-10 update person_title RITA RACKAUSKIENE: Industrial Recruitment Consultant => INDUSTRIAL TEAM LEADER
2023-08-27 delete source_ip 13.224.68.17
2023-08-27 delete source_ip 13.224.68.45
2023-08-27 delete source_ip 13.224.68.79
2023-08-27 delete source_ip 13.224.68.102
2023-08-27 insert person Needle Punch
2023-08-27 insert source_ip 18.66.233.35
2023-08-27 insert source_ip 18.66.233.69
2023-08-27 insert source_ip 18.66.233.93
2023-08-27 insert source_ip 18.66.233.122
2023-07-24 delete source_ip 54.230.111.3
2023-07-24 delete source_ip 54.230.111.88
2023-07-24 delete source_ip 54.230.111.94
2023-07-24 delete source_ip 54.230.111.119
2023-07-24 insert source_ip 13.224.68.17
2023-07-24 insert source_ip 13.224.68.45
2023-07-24 insert source_ip 13.224.68.79
2023-07-24 insert source_ip 13.224.68.102
2023-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES
2023-06-20 delete about_pages_linkeddomain volcanic.com.au
2023-06-20 delete career_pages_linkeddomain volcanic.com.au
2023-06-20 delete contact_pages_linkeddomain volcanic.com.au
2023-06-20 delete index_pages_linkeddomain volcanic.com.au
2023-06-20 delete management_pages_linkeddomain volcanic.com.au
2023-06-20 delete source_ip 54.192.137.5
2023-06-20 delete source_ip 54.192.137.43
2023-06-20 delete source_ip 54.192.137.87
2023-06-20 delete source_ip 54.192.137.91
2023-06-20 delete terms_pages_linkeddomain volcanic.com.au
2023-06-20 insert source_ip 54.230.111.3
2023-06-20 insert source_ip 54.230.111.88
2023-06-20 insert source_ip 54.230.111.94
2023-06-20 insert source_ip 54.230.111.119
2023-05-03 delete person Day Shift
2023-04-07 delete address 35 BALLARDS LANE LONDON N3 1XW
2023-04-07 insert address 162-164 HIGH STREET RAYLEIGH ESSEX ENGLAND SS6 7BS
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update registered_address
2023-04-02 insert person Day Shift
2023-03-01 delete email an..@a1personnel.co.uk
2023-03-01 delete email ro..@a1personnel.co.uk
2023-03-01 delete email ro..@a1personnel.co.uk
2023-03-01 delete person Angela Sinkins
2023-03-01 delete person Rosie Dryden
2023-03-01 delete person Roxana Hinceanu
2022-12-24 delete source_ip 13.227.153.2
2022-12-24 delete source_ip 13.227.153.22
2022-12-24 delete source_ip 13.227.153.68
2022-12-24 delete source_ip 13.227.153.101
2022-12-24 insert source_ip 54.192.137.5
2022-12-24 insert source_ip 54.192.137.43
2022-12-24 insert source_ip 54.192.137.87
2022-12-24 insert source_ip 54.192.137.91
2022-12-15 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-11-22 delete source_ip 52.222.174.22
2022-11-22 delete source_ip 52.222.174.40
2022-11-22 delete source_ip 52.222.174.48
2022-11-22 delete source_ip 52.222.174.114
2022-11-22 insert source_ip 13.227.153.2
2022-11-22 insert source_ip 13.227.153.22
2022-11-22 insert source_ip 13.227.153.68
2022-11-22 insert source_ip 13.227.153.101
2022-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2022 FROM 35 BALLARDS LANE LONDON N3 1XW
2022-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HAYNES / 11/11/2022
2022-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA JOSEPHINE HAYNES / 11/11/2022
2022-11-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TERESA JOSEPHINE HAYNES / 11/11/2022
2022-11-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW HAYNES / 11/11/2022
2022-11-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TERESA JOSEPHINE HAYNES / 11/11/2022
2022-10-17 delete person Alexandra Tataurus
2022-10-17 delete source_ip 54.192.137.5
2022-10-17 delete source_ip 54.192.137.43
2022-10-17 delete source_ip 54.192.137.87
2022-10-17 delete source_ip 54.192.137.91
2022-10-17 insert person Alexandra Tatarus
2022-10-17 insert source_ip 52.222.174.22
2022-10-17 insert source_ip 52.222.174.40
2022-10-17 insert source_ip 52.222.174.48
2022-10-17 insert source_ip 52.222.174.114
2022-08-06 delete source_ip 143.204.68.114
2022-08-06 delete source_ip 143.204.68.98
2022-08-06 delete source_ip 143.204.68.68
2022-08-06 delete source_ip 143.204.68.47
2022-08-06 insert source_ip 54.192.137.5
2022-08-06 insert source_ip 54.192.137.43
2022-08-06 insert source_ip 54.192.137.87
2022-08-06 insert source_ip 54.192.137.91
2022-06-06 delete email pa..@a1personnel.co.uk
2022-06-06 delete person Lois Atkinson
2022-06-06 delete source_ip 13.224.103.3
2022-06-06 delete source_ip 13.224.103.58
2022-06-06 delete source_ip 13.224.103.74
2022-06-06 delete source_ip 13.224.103.121
2022-06-06 insert email ca..@a1personnel.co.uk
2022-06-06 insert email jo..@a1personnel.co.uk
2022-06-06 insert email li..@a1personnel.co.uk
2022-06-06 insert email ro..@a1personnel.co.uk
2022-06-06 insert email ro..@a1personnel.co.uk
2022-06-06 insert person Callum Butterworth
2022-06-06 insert person Joanna Dziadosz
2022-06-06 insert person Lily Barr
2022-06-06 insert person Rosie Dryden
2022-06-06 insert person Roxana Hinceanu
2022-06-06 insert source_ip 143.204.68.114
2022-06-06 insert source_ip 143.204.68.98
2022-06-06 insert source_ip 143.204.68.68
2022-06-06 insert source_ip 143.204.68.47
2022-06-06 update person_title Ionut Constantin: Recruitment Resourcer => Industrial Recruitment Resourcer
2022-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2022-05-07 delete source_ip 65.9.49.40
2022-05-07 delete source_ip 65.9.49.71
2022-05-07 delete source_ip 65.9.49.85
2022-05-07 delete source_ip 65.9.49.107
2022-05-07 insert source_ip 13.224.103.3
2022-05-07 insert source_ip 13.224.103.58
2022-05-07 insert source_ip 13.224.103.74
2022-05-07 insert source_ip 13.224.103.121
2022-05-07 update website_status FlippedRobots => OK
2022-05-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TERESA JOSEPHINE HAYNES / 01/05/2022
2022-04-16 update website_status OK => FlippedRobots
2022-03-17 delete source_ip 54.230.31.40
2022-03-17 delete source_ip 54.230.31.50
2022-03-17 delete source_ip 54.230.31.65
2022-03-17 delete source_ip 54.230.31.91
2022-03-17 insert source_ip 65.9.49.40
2022-03-17 insert source_ip 65.9.49.71
2022-03-17 insert source_ip 65.9.49.85
2022-03-17 insert source_ip 65.9.49.107
2022-02-08 delete address 50 per hour East London, London, Greater London, England
2022-02-08 delete address 50 per hour Rainham, Kent, England
2022-02-08 delete address 50 per hour Tilbury, Thurrock, England
2022-02-08 delete address 91 per hour Tilbury, Thurrock, England
2022-02-08 delete email li..@a1personnel.co.uk
2022-02-08 delete person Lina Grigaityte
2022-02-08 delete source_ip 54.192.235.35
2022-02-08 delete source_ip 54.192.235.42
2022-02-08 delete source_ip 54.192.235.85
2022-02-08 delete source_ip 54.192.235.92
2022-02-08 insert source_ip 54.230.31.40
2022-02-08 insert source_ip 54.230.31.50
2022-02-08 insert source_ip 54.230.31.65
2022-02-08 insert source_ip 54.230.31.91
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-16 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-10-03 delete address 000 per annum Aylesford, Kent, England
2021-10-03 delete address 50 per hour Grays, Thurrock, England
2021-10-03 delete address 91 per hour East London, London, Greater London, England
2021-10-03 delete alias A1Personnel Employment Agency
2021-10-03 delete alias A1Personnel Employment Agency Ltd
2021-10-03 delete source_ip 99.86.113.50
2021-10-03 delete source_ip 99.86.113.54
2021-10-03 delete source_ip 99.86.113.85
2021-10-03 delete source_ip 99.86.113.93
2021-10-03 insert address 50 per hour East London, London, Greater London, England
2021-10-03 insert address 50 per hour Rainham, Kent, England
2021-10-03 insert address 50 per hour Tilbury, Thurrock, England
2021-10-03 insert address 91 per hour Tilbury, Thurrock, England
2021-10-03 insert email io..@a1personnel.co.uk
2021-10-03 insert email li..@a1personnel.co.uk
2021-10-03 insert person Ionut Constantin
2021-10-03 insert person Lina Grigaityte
2021-10-03 insert source_ip 54.192.235.35
2021-10-03 insert source_ip 54.192.235.42
2021-10-03 insert source_ip 54.192.235.85
2021-10-03 insert source_ip 54.192.235.92
2021-10-03 update person_title Charlotte Dixon: null => Permanent Recruitment Consultant
2021-10-03 update person_title Rita Rackauskiene: Recruitment Consultant => Industrial Recruitment Consultant
2021-08-06 delete otherexecutives Paul Haynes
2021-08-06 delete otherexecutives Teresa Haynes
2021-08-06 delete address A1 Personnel Great Oaks (Corner of North Gunnels) Basildon Essex SS14 1HZ
2021-08-06 delete index_pages_linkeddomain facebook.com
2021-08-06 delete index_pages_linkeddomain goo.gl
2021-08-06 delete index_pages_linkeddomain keyapps.info
2021-08-06 delete index_pages_linkeddomain twitter.com
2021-08-06 delete source_ip 172.67.153.130
2021-08-06 delete source_ip 104.21.3.102
2021-08-06 insert address 000 per annum Aylesford, Kent, England
2021-08-06 insert address 50 per hour Grays, Thurrock, England
2021-08-06 insert address 91 per hour East London, London, Greater London, England
2021-08-06 insert alias A1Personnel Employment Agency
2021-08-06 insert alias A1Personnel Employment Agency Ltd
2021-08-06 insert index_pages_linkeddomain volcanic.com.au
2021-08-06 insert person Alexandra Tataurus
2021-08-06 insert source_ip 99.86.113.50
2021-08-06 insert source_ip 99.86.113.54
2021-08-06 insert source_ip 99.86.113.85
2021-08-06 insert source_ip 99.86.113.93
2021-08-06 update person_title Magdalena Jagoda: Recruitment Coordinator => Industrial Recruitment Consultant
2021-08-06 update person_title Paul Haynes: Director => Owner
2021-08-06 update person_title Rita Rackauskiene: Senior Recruitment Coordinator => Recruitment Consultant
2021-08-06 update person_title Siobhan Buckley: Senior Recruitment Consultant => Business Development Manager
2021-08-06 update person_title Teresa Haynes: Director => Owner
2021-08-06 update website_status FlippedRobots => OK
2021-07-03 update website_status OK => FlippedRobots
2021-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES
2021-05-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HAYNES / 07/05/2021
2021-05-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA JOSEPHINE HAYNES / 07/05/2021
2021-05-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TERESA JOSEPHINE HAYNES / 07/05/2021
2021-05-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW HAYNES / 07/05/2021
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-01 delete email an..@a1personnel.co.uk
2021-02-01 delete email er..@a1personnel.co.uk
2021-02-01 delete person Erika Norvilaite
2021-02-01 delete source_ip 104.28.4.214
2021-02-01 delete source_ip 104.28.5.214
2021-02-01 insert source_ip 104.21.3.102
2020-12-11 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-09 delete email ka..@a1personnel.co.uk
2020-07-09 delete person Katrina Jerome
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-02 insert source_ip 172.67.153.130
2020-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-24 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-04-16 delete source_ip 212.227.81.217
2019-04-16 insert address Corner of North Gunnels) Basildon Essex SS14 1HZ
2019-04-16 insert source_ip 104.28.4.214
2019-04-16 insert source_ip 104.28.5.214
2019-04-16 update primary_contact null => Corner of North Gunnels) Basildon Essex SS14 1HZ
2019-02-11 delete address A1 Personnel 4th Floor Acorn House Great Oaks Basildon Essex SS14 1AH
2019-02-11 update primary_contact A1 Personnel 4th Floor Acorn House Great Oaks Basildon Essex SS14 1AH => null
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-03 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-12-02 insert general_emails in..@a1personnel.co.uk
2018-12-02 insert email in..@a1personnel.co.uk
2018-10-23 update website_status FlippedRobots => OK
2018-10-23 delete source_ip 160.153.137.15
2018-10-23 insert source_ip 212.227.81.217
2018-09-11 update website_status OK => FlippedRobots
2018-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-07 delete company_previous_name AIRPORT PASSENGER SHUTTLE LIMITED
2017-10-02 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-17 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-07 update num_mort_charges 3 => 4
2016-09-07 update num_mort_outstanding 2 => 3
2016-08-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031987690004
2016-07-10 update website_status DomainNotFound => OK
2016-07-10 delete contact_pages_linkeddomain 4mat.com
2016-07-10 delete contact_pages_linkeddomain google.co.uk
2016-07-10 delete index_pages_linkeddomain 4mat.com
2016-07-10 delete source_ip 62.231.150.71
2016-07-10 insert contact_pages_linkeddomain shopi-seo.com
2016-07-10 insert index_pages_linkeddomain myftpupload.com
2016-07-10 insert index_pages_linkeddomain shopi-seo.com
2016-07-10 insert source_ip 160.153.137.15
2016-06-07 update returns_last_madeup_date 2015-05-14 => 2016-05-14
2016-06-07 update returns_next_due_date 2016-06-11 => 2017-06-11
2016-05-18 update statutory_documents 14/05/16 FULL LIST
2016-05-13 update website_status OK => DomainNotFound
2016-02-07 update account_category MEDIUM => TOTAL EXEMPTION SMALL
2016-02-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW HAYNES / 11/01/2016
2016-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERESA JOSEPHINE HAYNES / 11/01/2016
2016-01-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TERESA JOSEPHINE HAYNES / 11/01/2016
2016-01-09 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-05-14 => 2015-05-14
2015-06-07 update returns_next_due_date 2015-06-11 => 2016-06-11
2015-05-19 update statutory_documents 14/05/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-03-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-02-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
2014-08-07 update account_category MEDUM => MEDIUM
2014-06-07 update returns_last_madeup_date 2013-05-14 => 2014-05-14
2014-06-07 update returns_next_due_date 2014-06-11 => 2015-06-11
2014-05-28 update statutory_documents 14/05/14 FULL LIST
2014-01-07 update account_category SMALL => MEDUM
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
2013-06-26 update returns_last_madeup_date 2012-05-14 => 2013-05-14
2013-06-26 update returns_next_due_date 2013-06-11 => 2014-06-11
2013-06-24 update account_category TOTAL EXEMPTION SMALL => SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-28 update statutory_documents 14/05/13 FULL LIST
2013-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-05-30 update statutory_documents 14/05/12 FULL LIST
2011-12-02 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-01 update statutory_documents 14/05/11 FULL LIST
2011-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW HAYNES / 01/07/2010
2011-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERESA JOSEPHINE HAYNES / 01/07/2010
2011-05-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TERESA JOSEPHINE HAYNES / 01/07/2010
2011-03-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-21 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-04 update statutory_documents 14/05/10 FULL LIST
2009-07-23 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-06-16 update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-06-11 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TERESA HAYNES / 13/05/2009
2009-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAYNES / 13/05/2009
2009-06-11 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-12-04 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TERESA HAYNES / 20/11/2008
2008-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAYNES / 20/11/2008
2008-06-26 update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-02-27 update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL
2008-02-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-10-03 update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS; AMEND
2007-08-31 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-06 update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-03-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-11 update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-07-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-27 update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-08-04 update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-07-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-06-25 update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-23 update statutory_documents AUDITOR'S RESIGNATION
2002-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-23 update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-24 update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2000-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/00 FROM: 18 LONDON ROAD GRAYS ESSEX RM17 5XY
2000-08-24 update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-08-24 update statutory_documents S366A DISP HOLDING AGM 04/07/00
2000-08-24 update statutory_documents S386 DISP APP AUDS 04/07/00
1999-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-21 update statutory_documents RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
1998-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-05-27 update statutory_documents RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
1998-03-03 update statutory_documents £ NC 100/10000 06/02/98
1998-03-03 update statutory_documents NC INC ALREADY ADJUSTED 06/02/98
1998-01-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-02 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98
1997-09-19 update statutory_documents COMPANY NAME CHANGED AIRPORT PASSENGER SHUTTLE LIMITE D CERTIFICATE ISSUED ON 22/09/97
1997-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-08-06 update statutory_documents RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
1997-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/97 FROM: PEMBROKE HOUSE 11 NORTHLANDS PAVEMENT PITSEA ESSEX SS13 3DX
1997-07-24 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/07/97
1996-05-16 update statutory_documents DIRECTOR RESIGNED
1996-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-16 update statutory_documents NEW SECRETARY APPOINTED
1996-05-16 update statutory_documents SECRETARY RESIGNED
1996-05-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION