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AIRTECH VENTILATION LIMITED

Company number 02052359

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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)
23 Dec 2008 363a Return made up to 21/12/08; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2008 363a Return made up to 21/12/07; full list of members
16 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Dec 2006 363a Return made up to 21/12/06; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Dec 2005 363s Return made up to 21/12/05; full list of members
11 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Jan 2005 363s Return made up to 21/12/04; full list of members
04 Oct 2004 AA Accounts for a small company made up to 31 December 2003
26 Jan 2004 363s Return made up to 21/12/03; full list of members
13 Nov 2003 AA Accounts for a small company made up to 31 December 2002
27 Jan 2003 363s Return made up to 21/12/02; full list of members
30 Apr 2002 AA Accounts for a small company made up to 31 December 2001
15 Jan 2002 363s Return made up to 21/12/01; full list of members
04 Oct 2001 AA Accounts for a small company made up to 31 December 2000
06 Mar 2001 363s Return made up to 21/12/00; full list of members
18 Sep 2000 AA Accounts for a small company made up to 31 December 1999
19 Jan 2000 363s Return made up to 21/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 1999 288a New director appointed
14 Jul 1999 288a New director appointed
21 Jun 1999 AA Accounts for a small company made up to 31 December 1998
01 Feb 1999 363s Return made up to 31/12/98; full list of members
18 Sep 1998 AA Full accounts made up to 31 December 1997