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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)
21 Feb 2006 395 Particulars of mortgage/charge
20 Feb 2006 288b Director resigned
20 Feb 2006 288b Director resigned
20 Feb 2006 288b Secretary resigned
20 Feb 2006 288b Director resigned
20 Feb 2006 288b Director resigned
20 Feb 2006 288b Director resigned
20 Feb 2006 288b Director resigned
20 Feb 2006 288b Director resigned
20 Feb 2006 288a New director appointed
20 Feb 2006 288a New secretary appointed
17 Feb 2006 395 Particulars of mortgage/charge
17 Feb 2006 395 Particulars of mortgage/charge
14 Feb 2006 AUD Auditor's resignation
14 Feb 2006 287 Registered office changed on 14/02/06 from: lyndhurst hall lyndhurst road london NW3 5NG
14 Feb 2006 155(6)a Declaration of assistance for shares acquisition
14 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents 07/02/06
14 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Feb 2006 403a Declaration of satisfaction of mortgage/charge
09 Feb 2006 AA Total exemption full accounts made up to 31 August 2005
01 Feb 2006 288b Director resigned
23 Jun 2005 AA Full accounts made up to 31 August 2004
17 Feb 2005 363s Return made up to 12/01/05; full list of members
19 Jan 2005 288b Director resigned
18 Jan 2005 288a New director appointed