AIR RECORDS LIMITED

Company number 01180969

Date	Type	Description	View / Download
16 Mar 1999	288c	Director's particulars changed	(1 page)
19 Jan 1999	363s	Return made up to 12/01/99; no change of members	(4 pages)
03 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
25 Feb 1998	AA	Full accounts made up to 31 August 1997	(7 pages)
19 Jan 1998	363s	Return made up to 12/01/98; full list of members	(6 pages)
13 Nov 1997	AUD	Auditor's resignation	(2 pages)
19 Aug 1997	288c	Secretary's particulars changed	(1 page)
20 Mar 1997	AA	Full accounts made up to 31 August 1996	(7 pages)
21 Jan 1997	363s	Return made up to 12/01/97; no change of members	(4 pages)
12 Jul 1996	288	Director's particulars changed	(1 page)
05 Jul 1996	287	Registered office changed on 05/07/96 from: london house 53-54 haymarket london SW1Y 4RP	(1 page)
05 Mar 1996	AA	Full accounts made up to 31 August 1995	(8 pages)
27 Feb 1996	363s	Return made up to 12/01/96; no change of members	(6 pages)
08 Jun 1995	288	Director's particulars changed	(2 pages)
23 May 1995	AA	Full accounts made up to 31 August 1994	(8 pages)
26 Jan 1995	363s	Return made up to 12/01/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 1994	AA	Full accounts made up to 31 August 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1994	363s	Return made up to 12/01/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 1993	AA	Full accounts made up to 31 August 1992	(11 pages)
04 Feb 1993	363s	Return made up to 12/01/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1992	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1992	287	Registered office changed on 04/08/92 from: 97 jermyn street london SW1Y 6JE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 1992	AA	Full accounts made up to 31 August 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document