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TRACTAIR LIMITED

Company number 03823727

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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)
24 Aug 2010 CH03 Secretary's details changed
24 Aug 2010 CH01 Director's details changed
15 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Sep 2009 363a Return made up to 11/08/09; full list of members
21 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Sep 2008 363a Return made up to 11/08/08; full list of members
30 Sep 2008 288c Director's change of particulars / david dsenis constantine / 01/08/2008
13 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Jul 2008 288a Director appointed nicholas mark dsenis-constantine
22 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Aug 2007 363a Return made up to 11/08/07; full list of members
16 Dec 2006 395 Particulars of mortgage/charge
26 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Sep 2006 363a Return made up to 11/08/06; full list of members
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Sep 2005 88(2)R Ad 24/08/05--------- £ si 3@1=3 £ ic 10600/10603
02 Sep 2005 363a Return made up to 11/08/05; full list of members
30 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2005 403a Declaration of satisfaction of mortgage/charge
07 Apr 2005 395 Particulars of mortgage/charge
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Sep 2004 363s Return made up to 11/08/04; full list of members
15 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002