Companies House does not verify the accuracy of the information filed

AIR RECORDS LIMITED

Company number 01180969

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2014	CH01	Director's details changed for Ms Alexi Cory-Smith on 17 October 2014	View PDF Director's details changed for Ms Alexi Cory-Smith on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	CH01	Director's details changed for Mr Mark David Ranyard on 17 October 2014	View PDF Director's details changed for Mr Mark David Ranyard on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
11 Aug 2014	AD02	Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England to Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB	View PDF Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England to Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB - link opens in a new window - 1 page (1 page)
08 Aug 2014	AD03	Register(s) moved to registered inspection location C/O Davenport Lyons 6 Agar Street London WC2N 4HN	View PDF Register(s) moved to registered inspection location C/O Davenport Lyons 6 Agar Street London WC2N 4HN - link opens in a new window - 1 page (1 page)
31 Mar 2014	TM02	Termination of appointment of Julian French as a secretary	View PDF Termination of appointment of Julian French as a secretary - link opens in a new window - 1 page (1 page)
30 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 201	View PDF Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 201 - link opens in a new window - 9 pages (9 pages)
30 Jan 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Jan 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Sep 2013	AP03	Appointment of Julian French as a secretary	View PDF Appointment of Julian French as a secretary - link opens in a new window - 1 page (1 page)
10 Sep 2013	AD01	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 10 September 2013	View PDF Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 10 September 2013 - link opens in a new window - 1 page (1 page)
10 Sep 2013	TM02	Termination of appointment of Simon Harvey as a secretary	View PDF Termination of appointment of Simon Harvey as a secretary - link opens in a new window - 1 page (1 page)
04 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Feb 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
17 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	View PDF Annual return made up to 12 January 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 201	View PDF Statement of capital following an allotment of shares on 28 September 2012 GBP 201 - link opens in a new window - 3 pages (3 pages)
24 May 2012	CH01	Director's details changed for Mr John Leslie Dobinson on 2 April 2012	View PDF Director's details changed for Mr John Leslie Dobinson on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	CH03	Secretary's details changed for Simon Harvey on 2 April 2012	View PDF Secretary's details changed for Simon Harvey on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	CH01	Director's details changed for Ms Alexi Cory-Smith on 2 April 2012	View PDF Director's details changed for Ms Alexi Cory-Smith on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	CH01	Director's details changed for Dr Maximilian Dressendoerfer on 2 April 2012	View PDF Director's details changed for Dr Maximilian Dressendoerfer on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	CH01	Director's details changed for Hartwig Masuch on 2 April 2012	View PDF Director's details changed for Hartwig Masuch on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	CH01	Director's details changed for Mr Mark David Ranyard on 2 April 2012	View PDF Director's details changed for Mr Mark David Ranyard on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
24 Feb 2012	CH03	Secretary's details changed for Simon Harvey on 26 July 2011	View PDF Secretary's details changed for Simon Harvey on 26 July 2011 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

AIR RECORDS LIMITED

Filter by category