- Company Overview for EXTRACT AWAIR LIMITED (03213492)
- Filing history for EXTRACT AWAIR LIMITED (03213492)
- People for EXTRACT AWAIR LIMITED (03213492)
- More for EXTRACT AWAIR LIMITED (03213492)
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) |
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16 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 1 February 2010
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16 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 1 February 2010
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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 |