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SHORT BREAKS BY AIR LIMITED

Company number 04144934

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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)
11 Dec 2008 288a Secretary appointed ms karen ponikwer
11 Dec 2008 288b Appointment terminated secretary robert balcombe
20 Oct 2008 287 Registered office changed on 20/10/2008 from 5 walters yard bromley kent BR1 1QA
31 Mar 2008 AA Full accounts made up to 31 October 2007
29 Jan 2008 287 Registered office changed on 29/01/08 from: 14 anderson place bagshot surrey GU19 5LX
14 Jan 2008 363a Return made up to 07/01/08; full list of members
23 Nov 2007 288a New director appointed
26 Apr 2007 287 Registered office changed on 26/04/07 from: 5 walters yard bromley kent BR1 1QA
16 Apr 2007 288a New secretary appointed
16 Apr 2007 288a New director appointed
16 Apr 2007 288b Director resigned
16 Apr 2007 288b Secretary resigned;director resigned
16 Apr 2007 AA Full accounts made up to 31 October 2006
14 Mar 2007 403a Declaration of satisfaction of mortgage/charge
14 Mar 2007 403a Declaration of satisfaction of mortgage/charge
12 Mar 2007 88(2)R Ad 13/03/02--------- £ si 57000@1
11 Jan 2007 363a Return made up to 07/01/07; full list of members
29 Jun 2006 288b Director resigned
18 Apr 2006 AA Full accounts made up to 31 October 2005
22 Feb 2006 363a Return made up to 07/01/06; full list of members
05 Sep 2005 AA Full accounts made up to 31 October 2004
10 Feb 2005 363s Return made up to 07/01/05; full list of members
  • 363(287) ‐ Registered office changed on 10/02/05
06 Sep 2004 AA Full accounts made up to 31 October 2003
04 Sep 2004 395 Particulars of mortgage/charge
07 Jan 2004 363s Return made up to 07/01/04; full list of members