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AIRPETS LIMITED

Company number 00880497

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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)
11 Mar 2010 TM01 Termination of appointment of Gwyn Powell as a director
04 Dec 2009 AA Accounts for a small company made up to 31 March 2009
03 Sep 2009 288a Director appointed gwyn edward powell
02 Jul 2009 MEM/ARTS Memorandum and Articles of Association
30 Jun 2009 CERTNM Company name changed willowslea farm LIMITED\certificate issued on 30/06/09
11 Jun 2009 363a Return made up to 31/03/09; full list of members
21 Mar 2009 288a Director appointed samantha powell
12 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Jun 2008 363a Return made up to 31/03/08; full list of members
01 Dec 2007 AA Accounts for a small company made up to 31 March 2007
02 May 2007 363s Return made up to 31/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Dec 2006 AA Accounts for a small company made up to 31 March 2006
08 May 2006 363s Return made up to 31/03/06; full list of members
10 Oct 2005 AA Accounts for a small company made up to 31 March 2005
04 May 2005 363s Return made up to 31/03/05; full list of members
30 Dec 2004 AA Full accounts made up to 31 March 2004
01 Jun 2004 363s Return made up to 31/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2004 AA Accounts for a small company made up to 31 March 2003
02 May 2003 363s Return made up to 31/03/03; full list of members
20 Nov 2002 AA Accounts for a small company made up to 31 March 2002
18 Apr 2002 363s Return made up to 31/03/02; full list of members
18 Sep 2001 AA Accounts for a small company made up to 31 March 2001