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AIRQUEE LIMITED

Company number 03129324

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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)
18 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
29 Mar 2011 AA Accounts for a small company made up to 30 June 2010
22 Mar 2011 AR01 Annual return made up to 22 November 2010 with full list of shareholders
10 Feb 2011 TM02 Termination of appointment of Martyn Maddock as a secretary
22 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares reclassified 18/07/2006
26 Apr 2010 AA03 Resignation of an auditor
21 Jan 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
21 Jan 2010 AD01 Registered office address changed from Unit 2a Barton Hill Trading Estate Bristol BS5 9RD on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Phillip Maddock on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Mr Mark John on 21 January 2010
16 Jan 2010 AA Accounts for a medium company made up to 30 June 2009
02 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Apr 2009 AA Accounts for a small company made up to 30 June 2008
13 Jan 2009 363a Return made up to 22/11/08; full list of members
24 Apr 2008 AA Accounts for a small company made up to 30 June 2007
04 Feb 2008 363a Return made up to 22/11/07; full list of members
06 Aug 2007 363s Return made up to 22/11/06; full list of members; amend
06 Aug 2007 288a New director appointed
25 Mar 2007 AA Accounts for a small company made up to 30 June 2006
26 Feb 2007 363s Return made up to 22/11/06; full list of members
  • 363(287) ‐ Registered office changed on 26/02/07
07 Feb 2006 AA Accounts for a small company made up to 30 June 2005
01 Dec 2005 363s Return made up to 22/11/05; full list of members
  • 363(287) ‐ Registered office changed on 01/12/05
04 May 2005 288b Secretary resigned
04 May 2005 288a New secretary appointed