Advanced company searchLink opens in new window

AIRE TRADING LIMITED

Company number 02648484

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jun 2004 88(2)R Ad 20/05/04--------- £ si 8200@.01=82 £ ic 55/137
09 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2004 288b Director resigned
21 Jan 2004 122 S-div 23/10/03
12 Jan 2004 288a New director appointed
12 Jan 2004 288a New director appointed
06 Jan 2004 88(2)R Ad 01/01/04--------- £ si 5300@.01=53 £ ic 2/55
06 Jan 2004 225 Accounting reference date shortened from 30/06/04 to 31/12/03
05 Jan 2004 288b Director resigned
12 Nov 2003 CERTNM Company name changed albareso LIMITED\certificate issued on 12/11/03
03 Oct 2003 363s Return made up to 25/09/03; full list of members
03 Oct 2003 363(353) Location of register of members address changed
03 Oct 2003 AA Accounts made up to 30 June 2003
07 May 2003 288a New director appointed
04 May 2003 AA Accounts made up to 30 June 2002
03 Dec 2002 288b Secretary resigned
25 Nov 2002 288a New secretary appointed
22 Nov 2002 CERTNM Company name changed J.Y. services LIMITED\certificate issued on 21/11/02
23 Sep 2002 363s Return made up to 25/09/02; full list of members
19 Nov 2001 AA Total exemption small company accounts made up to 30 June 2001
24 Sep 2001 363s Return made up to 25/09/01; full list of members
10 Aug 2001 225 Accounting reference date extended from 30/04/01 to 30/06/01
06 Dec 2000 AA Accounts for a small company made up to 30 April 2000
28 Sep 2000 363s Return made up to 25/09/00; full list of members
28 Sep 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed