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AIRTEC LIMITED

Company number 02588052

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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 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
20 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
13 Jul 2006	225	Accounting reference date shortened from 30/05/07 to 31/12/06	View PDF Accounting reference date shortened from 30/05/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
20 Mar 2006	363s	Return made up to 04/03/06; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/03/06	View PDF Return made up to 04/03/06; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/03/06 - link opens in a new window - 11 pages (11 pages)
09 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Feb 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
03 Jan 2006	AA	Total exemption small company accounts made up to 30 May 2005	View PDF Total exemption small company accounts made up to 30 May 2005 - link opens in a new window - 6 pages (6 pages)
14 Mar 2005	AA	Accounts for a small company made up to 30 May 2004	View PDF Accounts for a small company made up to 30 May 2004 - link opens in a new window - 7 pages (7 pages)
10 Mar 2005	363s	Return made up to 04/03/05; full list of members	View PDF Return made up to 04/03/05; full list of members - link opens in a new window - 9 pages (9 pages)
14 May 2004	225	Accounting reference date extended from 30/11/03 to 30/05/04	View PDF Accounting reference date extended from 30/11/03 to 30/05/04 - link opens in a new window - 1 page (1 page)
31 Mar 2004	363s	Return made up to 04/03/04; full list of members	View PDF Return made up to 04/03/04; full list of members - link opens in a new window - 9 pages (9 pages)
26 Nov 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Aug 2003	AA	Accounts for a small company made up to 30 November 2002	View PDF Accounts for a small company made up to 30 November 2002 - link opens in a new window - 7 pages (7 pages)
16 Aug 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
07 Jul 2003	287	Registered office changed on 07/07/03 from: legh road haydock st helens merseyside WA11 0EN	View PDF Registered office changed on 07/07/03 from: legh road haydock st helens merseyside WA11 0EN - link opens in a new window - 1 page (1 page)
08 May 2003	363a	Return made up to 04/03/03; full list of members	View PDF Return made up to 04/03/03; full list of members - link opens in a new window - 10 pages (10 pages)
20 Sep 2002	AA	Accounts for a small company made up to 30 November 2001	View PDF Accounts for a small company made up to 30 November 2001 - link opens in a new window - 6 pages (6 pages)
22 Mar 2002	363a	Return made up to 04/03/02; full list of members	View PDF Return made up to 04/03/02; full list of members - link opens in a new window - 10 pages (10 pages)
21 Sep 2001	AA	Accounts for a small company made up to 30 November 2000	View PDF Accounts for a small company made up to 30 November 2000 - link opens in a new window - 6 pages (6 pages)
21 Mar 2001	363s	Return made up to 04/03/01; full list of members	View PDF Return made up to 04/03/01; full list of members - link opens in a new window - 8 pages (8 pages)
28 Sep 2000	AA	Accounts for a small company made up to 30 November 1999	View PDF Accounts for a small company made up to 30 November 1999 - link opens in a new window - 6 pages (6 pages)
29 Mar 2000	363s	Return made up to 04/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Oct 1999	AA	Accounts for a small company made up to 30 November 1998	View PDF Accounts for a small company made up to 30 November 1998 - link opens in a new window - 6 pages (6 pages)
24 Mar 1999	363s	Return made up to 04/03/99; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 04/03/99; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)

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