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AIR VENT TECHNOLOGY LIMITED

Company number 03212284

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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)
09 Mar 2007 288b Director resigned
09 Mar 2007 288b Director resigned
09 Mar 2007 288b Secretary resigned
09 Mar 2007 288a New secretary appointed
09 Mar 2007 288a New director appointed
09 Mar 2007 287 Registered office changed on 09/03/07 from: unit 4 phoenix park apsley way london NW2 7LN
09 Mar 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
05 Feb 2007 363s Return made up to 14/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
10 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
02 Sep 2005 363s Return made up to 14/06/05; full list of members
18 Feb 2005 AA Accounts for a small company made up to 31 March 2004
17 Aug 2004 363s Return made up to 14/06/04; full list of members
29 Jan 2004 AA Accounts for a small company made up to 31 March 2003
28 Aug 2003 363s Return made up to 14/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Feb 2003 AA Accounts for a small company made up to 31 March 2002
19 Sep 2002 363s Return made up to 14/06/02; full list of members
12 Sep 2002 395 Particulars of mortgage/charge
08 Feb 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
21 Dec 2001 287 Registered office changed on 21/12/01 from: unit 5 imex atlas business centre oxgate lane staples corner london NW2 7HJ
20 Dec 2001 AA Full accounts made up to 31 December 2000
03 May 2001 288a New director appointed
03 May 2001 288a New secretary appointed
03 May 2001 288a New director appointed
03 May 2001 287 Registered office changed on 03/05/01 from: 35 chequers court brown street salisbury wiltshire SP1 2AS