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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)
24 Sep 2003 288b Director resigned
26 Mar 2003 287 Registered office changed on 26/03/03 from: kent house 41 east street bromley kent BR1 1QQ
23 Jan 2003 AA Full accounts made up to 31 October 2002
17 Jan 2003 363s Return made up to 08/01/03; full list of members
24 Dec 2002 288c Secretary's particulars changed;director's particulars changed
24 Dec 2002 288c Director's particulars changed
03 Sep 2002 288a New director appointed
01 Jul 2002 288a New director appointed
04 Apr 2002 363s Return made up to 19/01/02; full list of members
20 Mar 2002 AA Full accounts made up to 31 October 2001
05 Dec 2001 395 Particulars of mortgage/charge
24 Jul 2001 88(2)R Ad 11/07/01--------- £ si 50000@1=50000 £ ic 50000/100000
23 Apr 2001 288b Secretary resigned
23 Apr 2001 288a New secretary appointed;new director appointed
23 Apr 2001 288a New director appointed
23 Apr 2001 225 Accounting reference date shortened from 31/01/02 to 31/10/01
16 Mar 2001 287 Registered office changed on 16/03/01 from: somers mounts hill, benenden cranbrook kent TN17 4ET
20 Feb 2001 288b Director resigned
20 Feb 2001 88(2)R Ad 30/01/01--------- £ si 49999@1=49999 £ ic 1/50000
19 Jan 2001 NEWINC Incorporation