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AIRD MOTORS LIMITED

Company number 02448075

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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)
12 Feb 2010 AD03 Register(s) moved to registered inspection location
12 Feb 2010 CH01 Director's details changed for Mr David Henderson Tuach on 31 December 2009
12 Feb 2010 CH01 Director's details changed for Mr Martin Beresford Roddy on 31 December 2009
12 Feb 2010 AD02 Register inspection address has been changed
12 Feb 2010 CH03 Secretary's details changed for David Henderson Tuach on 31 December 2009
04 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Feb 2009 363a Return made up to 31/12/08; no change of members
26 Feb 2009 353 Location of register of members
01 May 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Feb 2008 363s Return made up to 31/12/07; no change of members
25 Oct 2007 288b Secretary resigned
25 Oct 2007 288a New secretary appointed
10 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Jan 2007 363s Return made up to 31/12/06; full list of members
24 Oct 2006 AA Accounts for a small company made up to 31 December 2005
21 Feb 2006 363s Return made up to 31/12/05; full list of members
13 Apr 2005 AA Accounts for a small company made up to 31 December 2004
01 Feb 2005 363s Return made up to 31/12/04; full list of members
05 Apr 2004 AA Accounts for a small company made up to 31 December 2003
14 Jan 2004 363s Return made up to 31/12/03; full list of members
20 Dec 2003 403a Declaration of satisfaction of mortgage/charge
26 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2003 AA Accounts for a small company made up to 31 December 2002
22 Mar 2003 288a New secretary appointed
  • ANNOTATION Other The address of iain duncan shepherd, former director of aird motors LIMITED, was partially-suppressed on 19/09/2019 under section 1088 of the Companies Act 2006
22 Mar 2003 288b Secretary resigned