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AIR HARRODS LIMITED

Company number 03165147

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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)
10 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
17 May 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 May 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 May 1996	287	Registered office changed on 17/05/96 from: level 1 exchange house primrose street london EC2A 2HS	View PDF Registered office changed on 17/05/96 from: level 1 exchange house primrose street london EC2A 2HS - link opens in a new window - 1 page (1 page)
17 May 1996	224	Accounting reference date notified as 31/01	View PDF Accounting reference date notified as 31/01 - link opens in a new window - 1 page (1 page)
17 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
10 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Apr 1996	CERTNM	Company name changed precis (1417) LIMITED\certificate issued on 23/04/96	View PDF Company name changed precis (1417) LIMITED\certificate issued on 23/04/96 - link opens in a new window - 2 pages (2 pages)
21 Mar 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Mar 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Feb 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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