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AIR MANAGEMENT SYSTEMS (EUROPE) LIMITED

Company number 03224342

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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)
10 Sep 2008 288b Appointment terminated director christopher parker
22 Aug 2008 363a Return made up to 12/07/08; full list of members
22 Nov 2007 AA Accounts for a small company made up to 31 January 2007
16 Aug 2007 363a Return made up to 12/07/07; full list of members
04 Dec 2006 AA Accounts for a small company made up to 31 January 2006
25 Jul 2006 363a Return made up to 12/07/06; full list of members
07 Dec 2005 AA Full accounts made up to 31 January 2005
21 Jul 2005 363s Return made up to 12/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 2004 AA Full accounts made up to 31 January 2004
22 Jul 2004 363s Return made up to 12/07/04; full list of members
04 Dec 2003 AA Full accounts made up to 31 January 2003
27 Jul 2003 363s Return made up to 12/07/03; full list of members
09 Feb 2003 287 Registered office changed on 09/02/03 from: napier house 14 mount ephraim road tunbridge wells kent TN1 1EE
11 Dec 2002 123 Nc inc already adjusted 21/11/02
04 Dec 2002 AA Full accounts made up to 31 January 2002
02 Dec 2002 288a New director appointed
30 Nov 2002 88(2)R Ad 21/11/02--------- £ si 9998@1=9998 £ ic 2/10000
30 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2002 363s Return made up to 12/07/02; full list of members
04 Dec 2001 AA Total exemption small company accounts made up to 31 January 2001
08 Aug 2001 363s Return made up to 12/07/01; full list of members
23 Dec 2000 395 Particulars of mortgage/charge
30 Nov 2000 AA Full accounts made up to 31 January 2000
15 Aug 2000 288a New secretary appointed
15 Aug 2000 287 Registered office changed on 15/08/00 from: unit 1 9 cannon lane tonbridge kent TN9 1PP