- Company Overview for INTERACTIVE AIR LIMITED (04111316)
- Filing history for INTERACTIVE AIR LIMITED (04111316)
- People for INTERACTIVE AIR LIMITED (04111316)
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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) |
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25 Feb 2005 | 363s | Return made up to 21/11/04; full list of members | |
05 Jan 2004 | AA | Total exemption full accounts made up to 31 December 2002 | |
06 Dec 2003 | 363s | Return made up to 21/11/03; full list of members | |
12 Mar 2003 | CERTNM | Company name changed microgenix LIMITED\certificate issued on 12/03/03 | |
11 Feb 2003 | AA | Total exemption full accounts made up to 31 December 2001 | |
13 Dec 2002 | 363s | Return made up to 21/11/02; full list of members | |
16 Aug 2002 | 287 | Registered office changed on 16/08/02 from: water house thames road crayford dartford kent DA1 4TS | |
11 Jul 2002 | 288b | Director resigned | |
18 Feb 2002 | 363s | Return made up to 21/11/01; full list of members | |
24 Jan 2002 | 287 | Registered office changed on 24/01/02 from: 150 aldersgte streeto london EC1A 4EJ | |
07 Jan 2002 | 88(2)R | Ad 30/11/01--------- £ si 9340@1=9340 £ ic 660/10000 | |
07 Jan 2002 | 288a | New secretary appointed | |
27 Dec 2001 | 288b | Secretary resigned | |
18 Dec 2001 | 123 | Nc inc already adjusted 30/11/01 | |
18 Dec 2001 | RESOLUTIONS |
Resolutions
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18 Dec 2001 | 225 | Accounting reference date extended from 30/11/01 to 31/12/01 | |
18 Dec 2001 | 288a | New director appointed | |
24 Nov 2001 | 395 | Particulars of mortgage/charge | |
15 Mar 2001 | CERTNM | Company name changed housedesk LIMITED\certificate issued on 15/03/01 | |
30 Jan 2001 | 287 | Registered office changed on 30/01/01 from: 1 mitchell lane bristol BS1 6BU | |
29 Jan 2001 | 288a | New secretary appointed | |
29 Jan 2001 | 288a | New director appointed | |
29 Jan 2001 | 288b | Director resigned | |
29 Jan 2001 | 288b | Secretary resigned | |
28 Jan 2001 | 88(2)R | Ad 23/01/01--------- £ si 659@1=659 £ ic 1/660 |