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AIRSHIP & BALLOON COMPANY LIMITED

Company number 03425257

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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)
22 Sep 2007 363s Return made up to 27/08/07; no change of members
  • 363(287) ‐ Registered office changed on 22/09/07
25 May 2007 AA Total exemption small company accounts made up to 28 February 2007
24 Oct 2006 AA Total exemption small company accounts made up to 28 February 2006
28 Sep 2006 363s Return made up to 27/08/06; full list of members
23 May 2006 MEM/ARTS Memorandum and Articles of Association
05 May 2006 CERTNM Company name changed freeup LIMITED\certificate issued on 05/05/06
05 Oct 2005 AA Total exemption small company accounts made up to 28 February 2005
14 Sep 2005 363s Return made up to 27/08/05; full list of members
21 Dec 2004 AA Total exemption small company accounts made up to 28 February 2004
08 Sep 2004 363s Return made up to 27/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Apr 2004 287 Registered office changed on 29/04/04 from: 19 marjoram place bradley stoke bristol avon BS32 0DS
31 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
10 Oct 2003 363s Return made up to 27/08/03; full list of members
03 May 2003 88(2)R Ad 05/03/03--------- £ si 50000@1=50000 £ ic 2/50002
03 May 2003 123 Nc inc already adjusted 26/02/03
03 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2002 AA Total exemption small company accounts made up to 28 February 2002
18 Sep 2002 363s Return made up to 27/08/02; full list of members
13 Sep 2001 363s Return made up to 27/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 2001 AA Total exemption small company accounts made up to 28 February 2001
01 Nov 2000 AA Accounts for a small company made up to 29 February 2000
30 Oct 2000 363s Return made up to 27/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jun 2000 225 Accounting reference date extended from 31/08/99 to 28/02/00
24 Aug 1999 363s Return made up to 27/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Aug 1999 287 Registered office changed on 24/08/99 from: 53 fallodon way henleaze bristol BS9 4HT