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A.I.R EDEL ASSOCIATES LIMITED

Company number 00980284

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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)
12 Nov 2009 CH01 Director's details changed for Ms Margaret Joan Rodford on 12 November 2009
24 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Nov 2008 363a Return made up to 10/11/08; full list of members
06 Oct 2008 288a Secretary appointed alison smith
06 Oct 2008 288b Appointment terminated secretary chris ingram
13 May 2008 AA Total exemption small company accounts made up to 30 June 2007
08 Apr 2008 363s Return made up to 10/11/07; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 08/04/08
  • 363(353) ‐ Location of register of members address changed
02 Feb 2008 225 Accounting reference date shortened from 30/09/07 to 30/06/07
09 Jul 2007 288a New director appointed
09 Jul 2007 288a New secretary appointed
12 Jun 2007 AA Full accounts made up to 30 September 2006
12 Jun 2007 288b Director resigned
12 Jun 2007 288b Director resigned
12 Jun 2007 288b Secretary resigned
01 Jun 2007 403a Declaration of satisfaction of mortgage/charge
01 Jun 2007 395 Particulars of mortgage/charge
26 Mar 2007 288a New secretary appointed
26 Mar 2007 288b Secretary resigned
20 Nov 2006 363a Return made up to 10/11/06; full list of members
17 Oct 2006 88(2)R Ad 29/09/06--------- £ si 1@.5 £ ic 10000/10000
13 Oct 2006 123 Nc inc already adjusted 29/09/06
13 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2006 AA Full accounts made up to 30 September 2005
02 Oct 2006 288b Director resigned