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PROJECT AIR LIMITED

Company number 03149470

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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)
27 Feb 2008 363a Return made up to 23/01/08; full list of members
24 Feb 2008 288b Appointment Terminated Director peter worthington
24 Feb 2008 288b Appointment Terminated Secretary peter worthington
15 Jan 2008 288a New secretary appointed;new director appointed
15 Jan 2008 288a New director appointed
15 Jan 2008 288b Director resigned
21 Dec 2007 225 Accounting reference date shortened from 30/09/08 to 31/03/08
16 Apr 2007 AA Full accounts made up to 30 September 2006
20 Mar 2007 363s Return made up to 23/01/07; full list of members
29 Jan 2007 AA Accounts for a small company made up to 30 April 2006
07 Jul 2006 MISC Sect 394
07 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2006 288b Secretary resigned;director resigned
07 Jul 2006 288b Director resigned
07 Jul 2006 288a New director appointed
07 Jul 2006 288a New secretary appointed;new director appointed
07 Jul 2006 287 Registered office changed on 07/07/06 from: 6-7 arcadia park towers business park, rugeley staffordshire WS15 1UZ
07 Jul 2006 225 Accounting reference date shortened from 30/04/07 to 30/09/06
04 Jul 2006 363s Return made up to 23/01/06; full list of members
24 Feb 2006 AA Accounts for a small company made up to 30 April 2005
17 Feb 2005 AA Accounts for a small company made up to 30 April 2004
31 Jan 2005 363s Return made up to 23/01/05; full list of members
07 May 2004 AA Accounts for a small company made up to 30 April 2003
13 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name