- Company Overview for ACTIVAIR ( UK ) LIMITED (01369940)
- Filing history for ACTIVAIR ( UK ) LIMITED (01369940)
- People for ACTIVAIR ( UK ) LIMITED (01369940)
- Charges for ACTIVAIR ( UK ) LIMITED (01369940)
- More for ACTIVAIR ( UK ) LIMITED (01369940)
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) |
---|---|---|---|
14 May 2009 | 225 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 | |
26 Mar 2009 | 288b | Appointment terminated director matthew evans | |
24 Mar 2009 | AA | Full accounts made up to 31 May 2008 | |
08 Jan 2009 | 363a | Return made up to 15/12/08; full list of members | |
11 Jun 2008 | 288b | Appointment terminated secretary steven lai | |
23 Apr 2008 | 288a | Director appointed michael fountain | |
23 Apr 2008 | 288a | Director appointed humberto irigoyen | |
23 Apr 2008 | 288a | Director appointed scott mcwilliams | |
23 Apr 2008 | 288b | Appointment terminated director howard evans | |
23 Apr 2008 | 288b | Appointment terminated director paul barrett | |
23 Apr 2008 | 288b | Appointment terminated director charles thompson | |
18 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
18 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
18 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
18 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
17 Dec 2007 | 363a | Return made up to 15/12/07; full list of members | |
19 Nov 2007 | AA | Full accounts made up to 31 May 2007 | |
18 Dec 2006 | 363a | Return made up to 15/12/06; full list of members | |
18 Dec 2006 | 288c | Director's particulars changed | |
22 Nov 2006 | AA | Full accounts made up to 31 May 2006 | |
25 Jul 2006 | 288c | Director's particulars changed | |
14 Jun 2006 | 288a | New secretary appointed | |
14 Jun 2006 | 288b | Secretary resigned | |
12 Dec 2005 | 363s | Return made up to 15/12/05; full list of members | |
17 Nov 2005 | AA | Full accounts made up to 31 May 2005 |