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AIR GEM (UK) LIMITED

Company number 03703947

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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)
25 Oct 2005	AA	Total exemption small company accounts made up to 28 February 2005	View PDF Total exemption small company accounts made up to 28 February 2005 - link opens in a new window - 7 pages (7 pages)
28 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 2005	363s	Return made up to 28/01/05; full list of members	View PDF Return made up to 28/01/05; full list of members - link opens in a new window - 8 pages (8 pages)
17 Dec 2004	AA	Total exemption small company accounts made up to 29 February 2004	View PDF Total exemption small company accounts made up to 29 February 2004 - link opens in a new window - 7 pages (7 pages)
06 Feb 2004	363s	Return made up to 28/01/04; full list of members	View PDF Return made up to 28/01/04; full list of members - link opens in a new window - 8 pages (8 pages)
18 Nov 2003	AA	Total exemption small company accounts made up to 28 February 2003	View PDF Total exemption small company accounts made up to 28 February 2003 - link opens in a new window - 7 pages (7 pages)
04 Mar 2003	363s	Return made up to 28/01/03; full list of members	View PDF Return made up to 28/01/03; full list of members - link opens in a new window - 8 pages (8 pages)
04 Mar 2003	363(288)	Director's particulars changed
09 Aug 2002	AA	Total exemption small company accounts made up to 28 February 2002	View PDF Total exemption small company accounts made up to 28 February 2002 - link opens in a new window - 7 pages (7 pages)
06 Mar 2002	363s	Return made up to 28/01/02; full list of members	View PDF Return made up to 28/01/02; full list of members - link opens in a new window - 7 pages (7 pages)
06 Mar 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
23 Nov 2001	AA	Total exemption small company accounts made up to 28 February 2001	View PDF Total exemption small company accounts made up to 28 February 2001 - link opens in a new window - 7 pages (7 pages)
19 Apr 2001	363s	Return made up to 28/01/01; full list of members	View PDF Return made up to 28/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
19 Apr 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
19 Apr 2001	363(287)	Registered office changed on 19/04/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 19/04/01
10 Apr 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Apr 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Apr 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Apr 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Apr 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Apr 2001	287	Registered office changed on 10/04/01 from: elms farm elms court austrey atherstone warwickshire CV9 3SS	View PDF Registered office changed on 10/04/01 from: elms farm elms court austrey atherstone warwickshire CV9 3SS - link opens in a new window - 1 page (1 page)
29 Nov 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Nov 2000	AA	Accounts for a small company made up to 29 February 2000	View PDF Accounts for a small company made up to 29 February 2000 - link opens in a new window - 7 pages (7 pages)
13 Oct 2000	225	Accounting reference date extended from 31/01/00 to 29/02/00	View PDF Accounting reference date extended from 31/01/00 to 29/02/00 - link opens in a new window - 1 page (1 page)
08 Mar 2000	363s	Return made up to 28/01/00; full list of members	View PDF Return made up to 28/01/00; full list of members - link opens in a new window - 6 pages (6 pages)

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