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EXTRACT AWAIR LIMITED

Company number 03213492

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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)
16 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 4
16 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 4
15 Mar 2010 AA01 Previous accounting period shortened from 30 June 2010 to 28 February 2010
06 Mar 2010 AD01 Registered office address changed from 11-15 Hight Street Marlow Buckinghamshire SL7 1AU United Kingdom on 6 March 2010
18 Feb 2010 SH08 Change of share class name or designation
11 Feb 2010 AP01 Appointment of Mr Jonathan Leslie Spencer-Jones as a director
11 Feb 2010 AP01 Appointment of Mr Malcolm James Cooper as a director
10 Feb 2010 AD01 Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 10 February 2010
10 Feb 2010 TM01 Termination of appointment of Peter Ormerod as a director
10 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
11 Aug 2009 288b Appointment terminated secretary malcolm cooper
11 Aug 2009 288b Appointment terminated director malcolm cooper
11 Aug 2009 288b Appointment terminated director jonathan spencer jones
05 Aug 2009 288a Director appointed mr peter steven ormerod
18 Jun 2009 363a Return made up to 18/06/09; full list of members
04 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008
20 Jun 2008 363a Return made up to 18/06/08; full list of members
24 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
18 Jun 2007 363a Return made up to 18/06/07; full list of members
25 Jul 2006 AA Accounts for a dormant company made up to 30 June 2006
23 Jun 2006 363a Return made up to 18/06/06; full list of members
19 Apr 2006 AA Accounts for a dormant company made up to 30 June 2005
01 Jul 2005 363s Return made up to 18/06/05; full list of members
30 Mar 2005 AA Accounts for a dormant company made up to 30 June 2004
23 Feb 2005 287 Registered office changed on 23/02/05 from: 12 marlow house institute road marlow buckinghamshire SL7 1BD