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AIRSPRUNG GROUP PLC

Company number 01277785

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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)
29 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
27 Jul 2010 AR01 Annual return made up to 30 June 2010 with bulk list of shareholders
28 Jun 2010 CERTNM Company name changed airsprung furniture group PLC\certificate issued on 28/06/10
  • CONNOT ‐
04 Dec 2009 AAMD Amended group of companies' accounts made up to 31 March 2009
30 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
22 Sep 2009 122 Nc dec already adjusted 09/09/09
22 Sep 2009 123 Nc inc already adjusted 09/09/09
22 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
28 Jul 2009 363a Return made up to 30/06/09; bulk list available separately
22 Jan 2009 122 Gbp sr 140000@1
09 Dec 2008 122 Gbp sr 514599@1
30 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
07 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2008 363s Return made up to 30/06/08; bulk list available separately
01 Apr 2008 AA Interim accounts made up to 30 September 2007
07 Dec 2007 395 Particulars of mortgage/charge
15 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
27 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2007 363s Return made up to 30/06/07; bulk list available separately
30 Dec 2006 395 Particulars of mortgage/charge
10 Oct 2006 288b Director resigned
25 Sep 2006 AA Group of companies' accounts made up to 31 March 2006
22 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights