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AIRFOTOS LIMITED

Company number 02411685

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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)
05 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
04 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
04 Feb 2013 AD01 Registered office address changed from 5 Whitton View Rothbury Morpeth Northumberland NE65 7QN England on 4 February 2013
04 Feb 2013 AP03 Appointment of Mr Craig Marin Mcleod as a secretary
04 Feb 2013 AP01 Appointment of Mr Craig Marin Mcleod as a director
04 Feb 2013 TM01 Termination of appointment of Patricia Clark as a director
04 Feb 2013 TM01 Termination of appointment of Melvyn Clark as a director
04 Feb 2013 TM02 Termination of appointment of Melvyn Clark as a secretary
28 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
24 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
08 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
23 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Patricia Margaret Clark on 8 August 2010
23 Aug 2010 CH01 Director's details changed for Mr Melvyn Clark on 8 August 2010
10 Aug 2009 363a Return made up to 08/08/09; full list of members
01 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
31 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
15 Aug 2008 363a Return made up to 08/08/08; full list of members
15 Aug 2008 190 Location of debenture register
15 Aug 2008 353 Location of register of members
19 May 2008 287 Registered office changed on 19/05/2008 from 37 belsay gardens fawdon newcastle upon tyne tyne and wear NE3 2AU
20 Aug 2007 363a Return made up to 08/08/07; full list of members