Advanced company searchLink opens in new window

AIR PARADE LIMITED

Company number 03894816

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2003 225 Accounting reference date shortened from 30/04/04 to 31/10/03
22 Jul 2003 AA Full accounts made up to 30 April 2003
10 Dec 2002 363s Return made up to 15/12/02; full list of members
24 Jul 2002 AA Accounts for a small company made up to 30 April 2002
14 Dec 2001 363s Return made up to 15/12/01; full list of members
09 Aug 2001 AA Accounts for a small company made up to 30 April 2001
28 Jul 2001 88(2)O Ad 07/04/00--------- £ si 21000@1
28 Jul 2001 88(2)O Ad 16/12/99--------- £ si 29998@1
11 Jan 2001 363s Return made up to 15/12/00; full list of members
  • 363(287) ‐ Registered office changed on 11/01/01
28 Apr 2000 123 Nc inc already adjusted 07/04/00
28 Apr 2000 88(2)R Ad 07/04/00--------- £ si 21000@1=21000 £ ic 30000/51000
28 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Apr 2000 287 Registered office changed on 14/04/00 from: whitby court abbey road, shepley, huddersfield west yorkshire HD8 8ER
07 Feb 2000 288a New secretary appointed;new director appointed
07 Feb 2000 288a New director appointed
27 Jan 2000 88(2)R Ad 16/12/99--------- £ si 29998@1=29998 £ ic 2/30000
27 Jan 2000 123 £ nc 1000/30000 16/12/99
27 Jan 2000 225 Accounting reference date extended from 31/12/00 to 30/04/01
27 Jan 2000 288a New director appointed
27 Jan 2000 288b Director resigned
27 Jan 2000 288b Secretary resigned
27 Jan 2000 287 Registered office changed on 27/01/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
15 Dec 1999 NEWINC Incorporation