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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)
13 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2004 88(2)R Ad 26/02/04--------- £ si 10@1=10 £ ic 100/110
19 Jan 2004 363s Return made up to 23/01/04; full list of members
26 Feb 2003 AA Accounts for a small company made up to 30 April 2002
11 Feb 2003 363s Return made up to 23/01/03; full list of members
12 Feb 2002 363s Return made up to 23/01/02; full list of members
12 Feb 2002 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
12 Feb 2002 363(287) Registered office changed on 12/02/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/02/02
25 Jan 2002 AA Accounts for a small company made up to 30 April 2001
23 Mar 2001 287 Registered office changed on 23/03/01 from: canterbury house roman walk wall lichfield staffordshire WS14 0AR
13 Feb 2001 AA Accounts for a small company made up to 30 April 2000
31 Jan 2001 363s Return made up to 23/01/01; full list of members
10 Feb 2000 AA Accounts for a small company made up to 30 April 1999
07 Feb 2000 363s Return made up to 23/01/00; full list of members
26 Feb 1999 AA Accounts for a small company made up to 30 April 1998
26 Feb 1999 363s Return made up to 23/01/99; no change of members
05 May 1998 287 Registered office changed on 05/05/98 from: 32 harborne road edgbaston birmingham B15 3AQ
03 Feb 1998 363s Return made up to 23/01/98; no change of members
27 Nov 1997 AA Accounts for a small company made up to 30 April 1997
30 Jan 1997 363s Return made up to 23/01/97; full list of members
20 Jun 1996 288 Director resigned
20 Jun 1996 288 Secretary resigned
18 Feb 1996 288 New secretary appointed;new director appointed
18 Feb 1996 288 New director appointed
18 Feb 1996 88(2)R Ad 31/01/96--------- £ si 98@1=98 £ ic 2/100