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AIRWORTHY LIMITED

Company number 01530815

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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)
13 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2008 363a Return made up to 17/11/08; full list of members
13 Oct 2008 AA Accounts for a small company made up to 31 March 2008
01 Sep 2008 169 Gbp ic 986/866\31/07/08\gbp sr 120@1=120\
30 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
03 Jun 2008 288b Appointment terminated secretary ian watts
16 Jan 2008 AA Accounts for a small company made up to 31 March 2007
08 Jan 2008 363a Return made up to 17/11/07; full list of members
17 Sep 2007 288b Director resigned
02 Jul 2007 288b Director resigned
06 Jan 2007 AA Accounts for a small company made up to 31 March 2006
13 Dec 2006 363a Return made up to 17/11/06; full list of members
22 Nov 2005 363a Return made up to 17/11/05; full list of members
10 Nov 2005 AA Accounts for a small company made up to 31 March 2005
24 Nov 2004 363s Return made up to 17/11/04; full list of members
13 Nov 2004 403a Declaration of satisfaction of mortgage/charge
29 Oct 2004 AA Accounts for a small company made up to 31 March 2004
18 May 2004 288c Secretary's particulars changed;director's particulars changed
06 Mar 2004 395 Particulars of mortgage/charge
01 Dec 2003 363s Return made up to 17/11/03; full list of members
06 Oct 2003 AA Full accounts made up to 31 March 2003
08 Apr 2003 88(2)R Ad 31/03/03--------- £ si 1@1=1 £ ic 985/986
07 Apr 2003 88(2)R Ad 27/03/03--------- £ si 15@1=15 £ ic 970/985
06 Mar 2003 88(2)R Ad 27/02/03--------- £ si 70@1=70 £ ic 900/970