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AIR DISTRIBUTION MANAGEMENT LIMITED

Company number 03745814

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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)
10 Aug 2016 TM01 Termination of appointment of David Wilford as a director on 1 August 2016
21 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
19 May 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
09 May 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
31 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Sep 2015 AD01 Registered office address changed from Unit 24 Ling Fields Gargrave Road Skipton North Yorkshire BD23 1UX to Fairfax House 7 Wool Gate Cottingley Business Park Bingley West Yorkshire BD16 1PE on 2 September 2015
01 Sep 2015 AP01 Appointment of Mr Philip Myers as a director on 1 September 2015
26 May 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
26 May 2015 AP01 Appointment of Mr David Wilford as a director on 1 April 2015
12 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
09 May 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
22 May 2013 CH01 Director's details changed for Mrs Beverley Anne Myers on 5 December 2012
22 May 2013 CH01 Director's details changed for Mr Thomas James Guest on 5 December 2012
22 May 2013 CH01 Director's details changed for Mr Tom James Guest on 5 December 2012
17 Dec 2012 MEM/ARTS Memorandum and Articles of Association
17 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2012 TM01 Termination of appointment of Christopher Marriott as a director
11 Dec 2012 AP01 Appointment of Mr Tom James Guest as a director
11 Dec 2012 TM02 Termination of appointment of Linda Marriott as a secretary
11 Dec 2012 AP01 Appointment of Mrs Beverley Anne Myers as a director
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011