AIR VENT TECHNOLOGY LIMITED

Company number 03212284

Date	Type	Description	View / Download
03 May 2001	288b	Secretary resigned	(1 page)
25 Oct 2000	225	Accounting reference date extended from 30/06/00 to 31/12/00	(1 page)
25 Oct 2000	287	Registered office changed on 25/10/00 from: 41A catherine street salisbury wiltshire SP1 2DH	(1 page)
08 Aug 2000	363s	Return made up to 14/06/00; full list of members 363(288) ‐ Secretary resigned	(6 pages)
08 Aug 2000	288a	New secretary appointed	(2 pages)
06 Jun 2000	288b	Director resigned	(1 page)
08 Nov 1999	123	Nc inc already adjusted 02/11/99	(1 page)
08 Nov 1999	MISC	Ch in sh cap	(1 page)
08 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
14 Oct 1999	363s	Return made up to 14/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
22 Sep 1999	363b	Return made up to 14/06/98; full list of members	(6 pages)
22 Sep 1999	AA	Accounts for a dormant company made up to 30 June 1999	(2 pages)
22 Sep 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Sep 1999	AA	Accounts for a dormant company made up to 30 June 1998	(2 pages)
13 Sep 1999	287	Registered office changed on 13/09/99 from: 32 haviland road ferndown industrial estate ferndown dorset	(1 page)
19 Jul 1999	288b	Secretary resigned	(1 page)
23 Dec 1997	288b	Director resigned	(1 page)
23 Dec 1997	288b	Director resigned	(1 page)
23 Dec 1997	288a	New director appointed	(2 pages)
23 Dec 1997	288a	New secretary appointed	(2 pages)
15 Sep 1997	AA	Accounts for a dormant company made up to 30 June 1997	(3 pages)
26 Jun 1997	288b	Director resigned	(1 page)
26 Jun 1997	363s	Return made up to 14/06/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
23 Oct 1996	CERTNM	Company name changed acoustic air handlers LIMITED\certificate issued on 24/10/96	(2 pages)
09 Aug 1996	88(2)R	Ad 14/06/96--------- £ si 998@1=998 £ ic 2/1000	(2 pages)

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