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AIRFLOW (NICOLL VENTILATORS) LIMITED

Company number 01047108

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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)
18 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Oct 2008 363a Return made up to 12/09/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Sep 2007 363a Return made up to 12/09/07; full list of members
31 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
12 Oct 2006 363a Return made up to 12/09/06; full list of members
12 Oct 2006 287 Registered office changed on 12/10/06 from: unit 15 queensway stem lane ind estate new milton hampshire BH25 5NN
12 Oct 2006 288b Director resigned
12 Oct 2006 287 Registered office changed on 12/10/06 from: unit 3 hamilton business park gore road industrial estate new milton hampshire BH25 6AX
29 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
21 Oct 2005 363a Return made up to 12/09/05; full list of members
21 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
13 Oct 2004 363s Return made up to 12/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Oct 2003 363s Return made up to 12/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 2003 288a New secretary appointed
07 Oct 2003 288b Secretary resigned;director resigned
22 Sep 2003 AA Accounts for a small company made up to 31 March 2003
10 Oct 2002 AA Accounts for a small company made up to 31 March 2002
30 Sep 2002 363s Return made up to 12/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Dec 2001 AA Accounts for a small company made up to 31 March 2001
19 Sep 2001 363s Return made up to 12/09/01; full list of members
  • 363(287) ‐ Registered office changed on 19/09/01
22 May 2001 AA Accounts for a small company made up to 31 March 2000
01 Mar 2001 363s Return made up to 12/09/00; full list of members
  • 363(288) ‐ Director's particulars changed