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AIRBORNE FOOTWEAR LIMITED

Company number 01910146

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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)
19 Apr 2004 288b Director resigned
19 Apr 2004 288b Director resigned
19 Apr 2004 288b Director resigned
19 Apr 2004 288b Director resigned
19 Apr 2004 288b Director resigned
19 Apr 2004 288b Director resigned
17 Jan 2004 288a New director appointed
  • ANNOTATION Other The address of andrew keith rubin, director of airborne footwear LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006
18 Oct 2003 AA Full accounts made up to 31 December 2002
17 Sep 2003 288b Director resigned
28 Jun 2003 363s Return made up to 29/05/03; full list of members
15 Oct 2002 288b Director resigned
21 Aug 2002 288a New secretary appointed
20 Aug 2002 288b Secretary resigned
19 Aug 2002 287 Registered office changed on 19/08/02 from: the pentland centre lakeside squires lane finchley london N3 2QL
04 Jul 2002 363s Return made up to 29/05/02; full list of members
02 Jul 2002 AA Full accounts made up to 31 December 2001
29 Aug 2001 288a New director appointed
08 Aug 2001 288a New director appointed
08 Aug 2001 288a New director appointed
08 Aug 2001 288a New director appointed
08 Aug 2001 288a New director appointed
26 Jun 2001 363a Return made up to 29/05/01; full list of members
30 May 2001 AA Full accounts made up to 31 December 2000
18 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2001 288a New director appointed