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CATCHING AIR LIMITED

Company number 03953310

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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)
03 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Waive pre-emption rights on share transfer 26/04/2010
03 Mar 2011 SH03 Purchase of own shares.
04 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
03 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
05 May 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for David John Thomas on 17 March 2010
04 May 2010 AD02 Register inspection address has been changed
21 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
24 Apr 2009 363a Return made up to 17/03/09; full list of members
24 Apr 2009 288c Director's change of particulars / david thomas / 17/03/2009
11 Feb 2009 122 Gbp sr 110316@1
11 Feb 2009 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
11 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued 08/12/2008
11 Feb 2009 123 Nc inc already adjusted 08/12/08
11 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
21 Jan 2009 88(2) Ad 08/12/08\gbp si 6000@1=6000\gbp ic 290891/296891\
13 May 2008 395 Particulars of a mortgage or charge / charge no: 5
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
20 Mar 2008 363a Return made up to 17/03/08; full list of members
19 Mar 2008 190 Location of debenture register
19 Mar 2008 287 Registered office changed on 19/03/2008 from, 10 the causeway, teddington, middlesex, TW11 0HE
19 Mar 2008 353 Location of register of members
17 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
21 Mar 2007 363a Return made up to 17/03/07; full list of members