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AIRTIGHT INTERNATIONAL LIMITED

Company number 03652019

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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)
04 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 300
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 300
27 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
22 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
22 Nov 2011 AP01 Appointment of Mrs Mandy Helen Broch as a director
22 Nov 2011 AP01 Appointment of Mr Andrew Michael Broch as a director
22 Nov 2011 TM01 Termination of appointment of Jason Broch as a director
22 Nov 2011 TM02 Termination of appointment of Jason Broch as a secretary
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
10 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
28 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2009 SH01 Statement of capital following an allotment of shares on 29 August 2009
  • GBP 350
28 Oct 2009 MISC Form 123
24 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
24 Oct 2009 CH01 Director's details changed for Mr Richard Charles Conway on 1 October 2009
24 Oct 2009 CH01 Director's details changed for Doctor Jason Ian Broch on 1 October 2009
03 Sep 2009 288c Director and secretary's change of particulars / jason broch / 25/08/2009
03 Sep 2009 288c Director's change of particulars / richard conway / 25/08/2009
03 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
03 Sep 2009 287 Registered office changed on 03/09/2009 from 259 otley road west park leeds LS16 5LQ
26 Jan 2009 88(2) Capitals not rolled up