CABAIR HOLDINGS LIMITED

Company number 03208297

Date	Type	Description	View / Download
09 Jul 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(7 pages)
09 Jul 2010	CH01	Director's details changed for Mr Stephen Hinton-Lever on 1 October 2009	(2 pages)
09 Jul 2010	AP03	Appointment of Mr James Edward Hunter Smart as a secretary	(1 page)
09 Jul 2010	TM01	Termination of appointment of Michael Bradly Russell as a director	(1 page)
09 Jul 2010	TM02	Termination of appointment of Michael Bradley Russell as a secretary	(1 page)
04 Jun 2010	AP01	Appointment of Colin Kenrick Prescot as a director	(3 pages)
17 May 2010	AP01	Appointment of Mr James Edward Hunter Smart as a director	(3 pages)
23 Nov 2009	AA	Full accounts made up to 31 March 2009	(24 pages)
30 Jul 2009	SH20	Statement by Directors	(1 page)
30 Jul 2009	MISC	Memorandum of capital - processed 30/07/09	(1 page)
30 Jul 2009	CAP-SS	Solvency Statement dated 23/07/09	(1 page)
30 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Cancell capital redemption and other reserve cancelled. 23/07/2009 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 Jul 2009	288a	Director appointed mr stephen hinton-lever	(2 pages)
03 Jun 2009	363a	Return made up to 31/05/09; full list of members	(6 pages)
14 May 2009	288b	Appointment Terminated Secretary stephen read	(1 page)
27 Jan 2009	AA	Full accounts made up to 31 March 2008	(21 pages)
16 Jan 2009	288a	Secretary appointed michael john bradley russell	(1 page)
14 Jan 2009	288a	Director appointed shahriar peyami	(1 page)
07 Jan 2009	288a	Director appointed michael john bradly russell	(1 page)
19 Jun 2008	288c	Director and Secretary's Change of Particulars / stephen read / 18/06/2008 / HouseName/Number was: , now: flat 8 landmark 14; Street was: the garth, now: seacombe road; Area was: welders lane, now: sandbanks; Post Town was: chalfont st peter, now: poole; Region was: buckinghamshire, now: dorset; Post Code was: SL9 8TU, now: BH13 7RJ	(1 page)
19 Jun 2008	363a	Return made up to 31/05/08; full list of members	(5 pages)
30 Nov 2007	AA	Group of companies' accounts made up to 31 March 2007	(29 pages)
24 Jul 2007	363a	Return made up to 31/05/07; full list of members	(4 pages)
23 Jul 2007	288b	Director resigned	(1 page)
23 Jul 2007	288b	Director resigned	(1 page)