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DIESEL AIR LIMITED

Company number 03193531

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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)
07 Dec 2005 288b Director resigned
07 Dec 2005 288b Director resigned
07 Dec 2005 288b Director resigned
25 Nov 2005 287 Registered office changed on 25/11/05 from: olney house 15A high street olney buckinghamshire MK46 4EB
25 Nov 2005 288b Secretary resigned
25 Nov 2005 288b Secretary resigned
25 Nov 2005 287 Registered office changed on 25/11/05 from: eleanor house queenswood office park northampton northamptonshire NN4 7JJ
09 Nov 2005 288a New secretary appointed
24 Oct 2005 288b Secretary resigned
30 Sep 2005 288b Director resigned
30 Sep 2005 288b Director resigned
30 Sep 2005 288b Director resigned
25 May 2005 363a Return made up to 20/05/05; full list of members
23 Feb 2005 AAMD Amended accounts made up to 31 March 2004
03 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
15 Sep 2004 88(3) Particulars of contract relating to shares
15 Sep 2004 88(2)R Ad 26/06/03--------- £ si 11022@1
15 Sep 2004 88(2)R Ad 26/06/03--------- £ si 20000@1
15 Sep 2004 363a Return made up to 01/05/04; change of members; amend
26 May 2004 363s Return made up to 01/05/04; no change of members
30 Apr 2004 288a New director appointed
01 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
24 Jun 2003 363s Return made up to 01/05/03; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
18 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
26 Jan 2003 288a New director appointed