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AIR STUDIOS (LYNDHURST) LIMITED

Company number 02534012

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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)
04 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 6
13 Oct 2011 AP01 Appointment of Mr Danny John Kellard as a director
12 Sep 2011 TM01 Termination of appointment of David Ravden as a director
01 Jul 2011 AA Accounts for a small company made up to 31 December 2010
07 May 2011 MG01 Particulars of a mortgage or charge / charge no: 5
30 Mar 2011 AA01 Previous accounting period extended from 31 August 2010 to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
25 Feb 2011 AP01 Appointment of Mr Paul Ian Woolf as a director
25 Feb 2011 AP01 Appointment of Mr David Bernard Ravden as a director
24 Feb 2011 AD01 Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS on 24 February 2011
24 Nov 2010 TM01 Termination of appointment of Garry Williams as a director
24 Nov 2010 TM01 Termination of appointment of Timothy Vine Lott as a director
24 Nov 2010 TM01 Termination of appointment of Robin Kelly as a director
24 Nov 2010 TM01 Termination of appointment of Alison Burton as a director
01 Sep 2010 TM01 Termination of appointment of Roger Feather as a director
16 Aug 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Mr Richard James Sproson Boote on 12 January 2010
28 Jan 2010 CH01 Director's details changed for Timothy Miles Vine Lott on 12 January 2010
28 Jan 2010 CH01 Director's details changed for Garry Williams on 12 January 2010
28 Jan 2010 CH01 Director's details changed for Robin Christian Kelly on 12 January 2010
28 Jan 2010 CH01 Director's details changed for Alison Carolyn Burton on 12 January 2010