AIR DISTRIBUTION MANAGEMENT LIMITED
Company number 03745814
- Company Overview for AIR DISTRIBUTION MANAGEMENT LIMITED (03745814)
- Filing history for AIR DISTRIBUTION MANAGEMENT LIMITED (03745814)
- People for AIR DISTRIBUTION MANAGEMENT LIMITED (03745814)
- More for AIR DISTRIBUTION MANAGEMENT LIMITED (03745814)
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) |
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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
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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
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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
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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
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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 |