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KENTUCKY AIR LIMITED

Company number 03707768

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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)
03 Mar 2009 288c Director's change of particulars / michael tuck / 30/07/2008
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Apr 2008 363a Return made up to 04/02/08; full list of members
23 Apr 2008 288c Secretary's change of particulars / richard tuck / 01/01/2007
16 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
07 Sep 2007 AA Accounts for a dormant company made up to 31 October 2006
14 Feb 2007 363a Return made up to 04/02/07; full list of members
31 Oct 2006 88(2)R Ad 04/10/06--------- £ si 104@1=104 £ ic 1/105
18 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2006 CERTNM Company name changed michael tuck management services LIMITED\certificate issued on 09/10/06
05 Jul 2006 AA Accounts for a dormant company made up to 31 October 2005
22 Mar 2006 363a Return made up to 04/02/06; full list of members
06 Sep 2005 AA Accounts for a dormant company made up to 31 October 2004
03 Mar 2005 363s Return made up to 04/02/05; full list of members
23 Feb 2004 363s Return made up to 04/02/04; full list of members
01 Dec 2003 AA Accounts for a dormant company made up to 31 October 2003
07 Feb 2003 363s Return made up to 04/02/03; full list of members
29 Jan 2003 AA Accounts for a dormant company made up to 31 October 2002
02 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
20 Feb 2002 363s Return made up to 04/02/02; full list of members
31 Aug 2001 AA Accounts for a dormant company made up to 31 October 2000
14 Feb 2001 363s Return made up to 04/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Apr 2000 AA Accounts for a dormant company made up to 31 October 1999