- Company Overview for AUCTIONAIR LIMITED (04146549)
- Filing history for AUCTIONAIR LIMITED (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) |
---|---|---|---|
04 Jan 2005 | 288b | Director resigned | |
04 Nov 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
30 Mar 2004 | 363s | Return made up to 24/01/04; full list of members | |
16 Jan 2004 | AA | Total exemption full accounts made up to 31 December 2002 | |
31 Dec 2003 | 288a | New secretary appointed | |
18 Nov 2003 | 288b | Secretary resigned | |
06 Jun 2003 | 363s | Return made up to 24/01/03; full list of members | |
06 Jun 2003 | AA | Total exemption full accounts made up to 31 December 2001 | |
11 May 2003 | 288b | Director resigned | |
22 Feb 2002 | 363s |
Return made up to 24/01/02; full list of members
|
|
11 Jan 2002 | 288a | New director appointed | |
17 Dec 2001 | 88(2)R | Ad 31/10/01--------- £ si 13102@.01=131 £ ic 100/231 | |
17 Dec 2001 | RESOLUTIONS |
Resolutions
|
|
21 Nov 2001 | 225 | Accounting reference date shortened from 31/01/02 to 31/12/01 | |
01 Jun 2001 | 88(2)R | Ad 17/05/01--------- £ si 5000@.01=50 £ ic 50/100 | |
01 Jun 2001 | 88(2)R | Ad 07/03/01--------- £ si 4900@.01=49 £ ic 1/50 | |
01 Jun 2001 | 122 | S-div 07/03/01 | |
01 Jun 2001 | RESOLUTIONS |
Resolutions
|
|
01 Jun 2001 | 288a | New director appointed | |
01 Jun 2001 | 288a | New director appointed | |
01 Jun 2001 | 288a | New director appointed | |
23 Feb 2001 | 288b | Director resigned | |
23 Feb 2001 | 288b | Secretary resigned | |
23 Feb 2001 | 288a | New secretary appointed | |
23 Feb 2001 | 288a | New director appointed |