AIRMASTER SOUTHERN LIMITED

Company number 04154710

Date	Type	Description	View / Download
28 Mar 2006	363s	Return made up to 06/02/05; full list of members	(7 pages)
20 Feb 2006	287	Registered office changed on 20/02/06 from: 13 doolittle mill froghall road, ampthill bedfordshire MK45 2ND	(1 page)
07 Sep 2005	225	Accounting reference date shortened from 31/03/06 to 31/07/05	(1 page)
26 Apr 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
10 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
10 Apr 2004	395	Particulars of mortgage/charge	(5 pages)
13 Feb 2004	363s	Return made up to 06/02/04; full list of members	(7 pages)
06 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
25 Nov 2003	288a	New secretary appointed	(2 pages)
24 Nov 2003	288b	Secretary resigned	(1 page)
23 May 2003	395	Particulars of mortgage/charge	(3 pages)
19 Mar 2003	363s	Return made up to 06/02/03; full list of members	(7 pages)
19 Mar 2003	363(288)	Secretary's particulars changed;director's particulars changed
19 Mar 2003	288a	New director appointed	(2 pages)
27 Feb 2003	288a	New secretary appointed	(2 pages)
16 Jan 2003	287	Registered office changed on 16/01/03 from: unit 13 bramingham business centre enterprise way luton bedfordshire LU3 4BU	(1 page)
15 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
30 May 2002	363s	Return made up to 06/02/02; full list of members	(7 pages)
22 May 2002	287	Registered office changed on 22/05/02 from: airmaster house 48B high town road luton bedfordshire LU2 0DE	(1 page)
12 Oct 2001	288b	Secretary resigned	(1 page)
12 Oct 2001	288b	Director resigned	(1 page)
26 Mar 2001	225	Accounting reference date extended from 28/02/02 to 31/03/02	(1 page)
22 Feb 2001	288a	New director appointed	(2 pages)
13 Feb 2001	288a	New secretary appointed	(2 pages)
13 Feb 2001	288a	New director appointed	(2 pages)

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