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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)
28 Jun 2004 363s Return made up to 18/06/04; full list of members
25 Mar 2004 AA Accounts for a dormant company made up to 30 June 2003
16 Mar 2004 287 Registered office changed on 16/03/04 from: 55 west street marlow buckinghamshire SL7 2LS
26 Jun 2003 363s Return made up to 18/06/03; full list of members
11 Mar 2003 AA Accounts for a dormant company made up to 30 June 2002
27 Jun 2002 363s Return made up to 18/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jun 2002 287 Registered office changed on 27/06/02 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
04 Apr 2002 AA Accounts for a dormant company made up to 30 June 2001
05 Jul 2001 363s Return made up to 18/06/01; full list of members
26 Jul 2000 AA Accounts for a dormant company made up to 30 June 2000
27 Jun 2000 363s Return made up to 18/06/00; full list of members
22 Sep 1999 AA Accounts for a dormant company made up to 30 June 1999
13 Sep 1999 CERTNM Company name changed grease filter cleaning services (uk) LIMITED\certificate issued on 14/09/99
10 Sep 1999 287 Registered office changed on 10/09/99 from: ics works lancaster road cressex business park high wycombe buckinghamshire HP12 3PY
01 Jul 1999 363s Return made up to 18/06/99; no change of members
04 Mar 1999 AA Accounts for a dormant company made up to 30 June 1998
23 Jun 1998 363s Return made up to 18/06/98; no change of members
23 Feb 1998 AA Accounts for a dormant company made up to 30 June 1997
23 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jul 1997 363s Return made up to 18/06/97; full list of members
14 May 1997 288c Secretary's particulars changed;director's particulars changed
25 Sep 1996 288 Director's particulars changed
04 Aug 1996 288 New secretary appointed;new director appointed
04 Aug 1996 288 New director appointed
04 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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