AIRWAIR INTERNATIONAL LIMITED

Company number 03009359

Date	Type	Description	View / Download
13 Jul 2004	288b	Secretary resigned	(1 page)
13 Jul 2004	288a	New secretary appointed	(2 pages)
06 Mar 2004	287	Registered office changed on 06/03/04 from: nene park station road irthlingborough northamptonshire NN9 5QG	(1 page)
02 Feb 2004	288a	New director appointed	(2 pages)
30 Jan 2004	AA	Full accounts made up to 31 March 2003	(22 pages)
20 Jan 2004	363s	Return made up to 17/12/03; full list of members	(7 pages)
19 Jan 2004	288b	Director resigned	(1 page)
01 Apr 2003	CERTNM	Company name changed airwair europe LIMITED\certificate issued on 01/04/03	(2 pages)
06 Feb 2003	AA	Full accounts made up to 31 March 2002	(16 pages)
16 Jan 2003	363s	Return made up to 17/12/02; full list of members	(7 pages)
24 Apr 2002	288b	Director resigned	(1 page)
17 Apr 2002	288a	New director appointed	(2 pages)
17 Apr 2002	288b	Director resigned	(1 page)
17 Apr 2002	288b	Director resigned	(1 page)
25 Jan 2002	AA	Full accounts made up to 31 March 2001	(16 pages)
11 Jan 2002	363s	Return made up to 17/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
16 May 2001	288b	Secretary resigned	(1 page)
16 May 2001	288a	New secretary appointed	(2 pages)
01 May 2001	288a	New director appointed	(2 pages)
10 Apr 2001	288b	Director resigned	(1 page)
10 Apr 2001	287	Registered office changed on 10/04/01 from: cobbs lane wollaston wellinborough northamptonshire NN29 7SW	(1 page)
02 Apr 2001	CERTNM	Company name changed airwair uk LIMITED\certificate issued on 02/04/01	(2 pages)
12 Jan 2001	363s	Return made up to 17/12/00; full list of members	(7 pages)
13 Dec 2000	AA	Full accounts made up to 31 March 2000	(16 pages)
24 Feb 2000	395	Particulars of mortgage/charge	(3 pages)