Advanced company searchLink opens in new window

3 D AIR SALES LIMITED

Company number 03308799

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jun 2008 288c Director and secretary's change of particulars / amanda pilgrim / 20/05/2008
12 Jun 2008 288c Director's change of particulars / john roe / 20/05/2008
12 Jun 2008 288c Director's change of particulars / ralph alliston / 20/05/2008
18 Apr 2008 288a Director appointed stephen hill
02 Apr 2008 288a Director appointed ralph colin alliston
02 Apr 2008 288a Director appointed john joseph reilly roe
01 Apr 2008 363a Return made up to 28/01/08; full list of members
31 Mar 2008 288b Appointment terminated director desmond franklin
02 Oct 2007 AA Full accounts made up to 31 December 2006
21 Mar 2007 363a Return made up to 28/01/07; full list of members
24 Oct 2006 AA Full accounts made up to 31 December 2005
09 Mar 2006 363a Return made up to 28/01/06; full list of members
18 Jun 2005 AA Full accounts made up to 31 December 2004
28 Feb 2005 363s Return made up to 28/01/05; full list of members
  • 363(288) ‐ Secretary resigned
11 Nov 2004 287 Registered office changed on 11/11/04 from: kings parade lower coombe road croydon surrey CR0 1AA
11 Nov 2004 225 Accounting reference date shortened from 30/04/05 to 31/12/04
11 Nov 2004 288b Director resigned
11 Nov 2004 288b Director resigned
11 Nov 2004 288b Director resigned
11 Nov 2004 288a New secretary appointed;new director appointed
05 Nov 2004 88(2)R Ad 26/08/04--------- £ si 1000000@.01=10000 £ ic 8298/18298
26 Oct 2004 AA Full accounts made up to 30 April 2004
08 Oct 2004 123 Nc inc already adjusted 26/08/04
08 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital