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AIRGEN LIMITED

Company number 03704179

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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)
26 Nov 2002 287 Registered office changed on 26/11/02 from: c/o sharp parsons tallon 7TH floor bouverie house 154 fleet street london ED4A 2NB
22 Feb 2002 363s Return made up to 25/01/02; full list of members
26 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
14 Aug 2001 287 Registered office changed on 14/08/01 from: c/o sharp parsons tallon & co 167 fleet street london EC4A 2NB
08 Feb 2001 363s Return made up to 25/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2001 CERTNM Company name changed air gen technical services limit ed\certificate issued on 07/02/01
28 Nov 2000 AA Full accounts made up to 31 January 2000
15 Mar 2000 88(2)R Ad 07/03/00--------- £ si 48@1=48 £ ic 2/50
07 Mar 2000 288b Director resigned
23 Feb 2000 363s Return made up to 25/01/00; full list of members
  • 363(287) ‐ Registered office changed on 23/02/00
11 Jun 1999 288a New director appointed
11 Jun 1999 288a New secretary appointed
20 May 1999 288b Secretary resigned
20 May 1999 288b Director resigned
20 May 1999 288a New director appointed
24 Feb 1999 287 Registered office changed on 24/02/99 from: 1 mitchell lane bristol BS1 6BU
24 Feb 1999 288b Secretary resigned
24 Feb 1999 288b Director resigned
24 Feb 1999 288a New director appointed
24 Feb 1999 288a New secretary appointed
25 Jan 1999 NEWINC Incorporation