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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)
20 Oct 1997 288b Secretary resigned
20 Oct 1997 288a New secretary appointed
20 Oct 1997 288a New director appointed
20 Oct 1997 288a New director appointed
20 Oct 1997 288a New director appointed
22 Jan 1997 363s Return made up to 15/12/96; full list of members
19 Dec 1996 AA Full accounts made up to 31 May 1996
04 Jan 1996 363s Return made up to 15/12/95; full list of members
  • 363(287) ‐ Registered office changed on 04/01/96
28 Dec 1995 AA Full accounts made up to 31 May 1995
18 Jan 1995 287 Registered office changed on 18/01/95 from: unit 12-13 liddall way, horton road, west drayton middlesex, UB7 8PG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/01/95 from: unit 12-13 liddall way, horton road, west drayton middlesex, UB7 8PG
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 AA Full accounts made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1994
14 Dec 1994 363s Return made up to 15/12/94; 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 DocumentReturn made up to 15/12/94; full list of members
04 Jan 1994 363s Return made up to 15/12/93; 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 DocumentReturn made up to 15/12/93; full list of members
07 Dec 1993 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
10 Dec 1992 363s Return made up to 15/12/92; full list of members
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Request DocumentReturn made up to 15/12/92; full list of members
07 Dec 1992 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
23 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
11 Jun 1992 395 Particulars of mortgage/charge
14 Jan 1992 363s Return made up to 15/12/91; 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 DocumentReturn made up to 15/12/91; no change of members
18 Nov 1991 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
15 Jun 1991 395 Particulars of mortgage/charge
27 Mar 1991 363a Return made up to 15/12/90; no change of members
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Request DocumentReturn made up to 15/12/90; no change of members
01 Nov 1990 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
06 Apr 1990 363 Return made up to 15/12/88; 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 DocumentReturn made up to 15/12/88; full list of members