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AIRLOCK LIMITED

Company number 03823494

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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)
29 Mar 2008	123	Gbp nc 2000/4000\14/03/08	View PDF Gbp nc 2000/4000\14/03/08 - link opens in a new window - 2 pages (2 pages)
29 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 14/03/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ Sub-divided 14/03/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 10 pages (10 pages)
29 Mar 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
28 Mar 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 6 pages (6 pages)
10 Sep 2007	363s	Return made up to 11/08/07; full list of members	View PDF Return made up to 11/08/07; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 5 pages (5 pages)
21 Mar 2007	363s	Return made up to 11/08/06; full list of members	View PDF Return made up to 11/08/06; full list of members - link opens in a new window - 8 pages (8 pages)
03 Jul 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 6 pages (6 pages)
12 Dec 2005	88(2)R	Ad 07/11/05--------- £ si 901@1=901 £ ic 99/1000	View PDF Ad 07/11/05--------- £ si 901@1=901 £ ic 99/1000 - link opens in a new window - 2 pages (2 pages)
22 Aug 2005	363s	Return made up to 11/08/05; full list of members	View PDF Return made up to 11/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
18 Feb 2005	AA	Total exemption full accounts made up to 31 August 2004	View PDF Total exemption full accounts made up to 31 August 2004 - link opens in a new window - 6 pages (6 pages)
09 Aug 2004	363s	Return made up to 11/08/04; full list of members	View PDF Return made up to 11/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
04 Aug 2004	AA	Total exemption small company accounts made up to 31 August 2003	View PDF Total exemption small company accounts made up to 31 August 2003 - link opens in a new window - 6 pages (6 pages)
30 Apr 2004	287	Registered office changed on 30/04/04 from: suite 2-7 vigilant house 120 wilton road london SW1V 1JZ	View PDF Registered office changed on 30/04/04 from: suite 2-7 vigilant house 120 wilton road london SW1V 1JZ - link opens in a new window - 1 page (1 page)
29 Apr 2004	363s	Return made up to 11/08/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/08/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
06 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jul 2003	AA	Total exemption small company accounts made up to 31 August 2002	View PDF Total exemption small company accounts made up to 31 August 2002 - link opens in a new window - 7 pages (7 pages)
18 Aug 2002	363s	Return made up to 11/08/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/08/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
25 Jun 2002	AA	Total exemption small company accounts made up to 31 August 2001	View PDF Total exemption small company accounts made up to 31 August 2001 - link opens in a new window - 6 pages (6 pages)
13 Mar 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Mar 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Feb 2002	88(2)R	Ad 01/02/02--------- £ si 97@1=97 £ ic 2/99	View PDF Ad 01/02/02--------- £ si 97@1=97 £ ic 2/99 - link opens in a new window - 2 pages (2 pages)
05 Nov 2001	363s	Return made up to 11/08/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/08/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
13 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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