- Company Overview for AIRPHONE LIMITED (02969379)
- Filing history for AIRPHONE LIMITED (02969379)
- People for AIRPHONE LIMITED (02969379)
- Charges for AIRPHONE LIMITED (02969379)
- Registers for AIRPHONE LIMITED (02969379)
- More for AIRPHONE LIMITED (02969379)
| 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 Oct 2009 | AR01 | Annual return made up to 19 September 2009 with full list of shareholders | |
| 10 Nov 2008 | 363a | Return made up to 19/09/08; full list of members | |
| 05 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 01 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 19 Sep 2007 | 363a | Return made up to 19/09/07; full list of members | |
| 19 Sep 2007 | 287 | Registered office changed on 19/09/07 from: cygnet park, the hamptons, peterborough, cambridgeshire PE7 8FD | |
| 09 Nov 2006 | 288c | Director's particulars changed | |
| 06 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 10 Oct 2006 | 363s | Return made up to 19/09/06; full list of members | |
| 21 Oct 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 21 Sep 2005 | 363s | Return made up to 19/09/05; full list of members | |
| 13 Dec 2004 | 363s | Return made up to 19/09/04; full list of members | |
| 06 Jul 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 06 May 2004 | 288a | New secretary appointed | |
| 06 May 2004 | 288b | Secretary resigned | |
| 13 Nov 2003 | 363s |
Return made up to 19/09/03; full list of members
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| 14 Oct 2003 | AA | Accounts for a small company made up to 31 December 2002 | |
| 07 Aug 2003 | 288b | Director resigned | |
| 07 Aug 2003 | 288a | New director appointed | |
| 08 Feb 2003 | 287 | Registered office changed on 08/02/03 from: ainsley house, fengate, peterborough PE15XG | |
| 24 Sep 2002 | 363s | Return made up to 19/09/02; full list of members | |
| 17 Jun 2002 | AA | Accounts for a small company made up to 31 December 2001 | |
| 19 Oct 2001 | 363s | Return made up to 19/09/01; full list of members | |
| 16 Jun 2001 | AA | Accounts for a small company made up to 31 December 2000 | |
| 22 Nov 2000 | AA | Accounts for a small company made up to 31 December 1999 |