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ACTIVAIR ( UK ) LIMITED

Company number 01369940

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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)
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