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AUCTIONAIR LIMITED

Company number 04146549

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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)
21 Apr 2014 CH03 Secretary's details changed for Lisa Wilson on 31 July 2013
11 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Apr 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
24 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
30 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
21 Mar 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Adrian Neil Cox on 17 March 2010
31 Mar 2010 CH01 Director's details changed for Albert Scardino on 17 March 2010
31 Mar 2010 CH01 Director's details changed for Antonio Francisco Soler on 17 March 2010
31 Mar 2010 CH01 Director's details changed for Duncan Ruaraidh Douglas Macleod Hilleary on 17 March 2010
10 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
09 Apr 2009 363a Return made up to 24/01/09; full list of members
31 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Oct 2008 288b Appointment terminated director andrew mcrae
14 Oct 2008 288b Appointment terminated director neil worgan
29 Apr 2008 363s Return made up to 24/01/08; full list of members
15 Apr 2008 88(2) Ad 19/11/07\gbp si 21668@0.01=216.68\gbp ic 1805.03/2021.71\
15 Apr 2008 88(2) Ad 01/06/07\gbp si 34000@0.01=340\gbp ic 1465.03/1805.03\
15 Apr 2008 88(2) Ad 01/03/07\gbp si 4403@0.01=44.03\gbp ic 1421/1465.03\
12 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
01 Aug 2007 288a New director appointed