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AYRCO LIMITED

Company number 04343016

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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 Jun 2010 TM02 Termination of appointment of Michael Tite as a secretary
16 Feb 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
11 Feb 2010 AA01 Current accounting period extended from 31 December 2009 to 30 June 2010
02 May 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 19/12/08; full list of members
21 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Dec 2007 363a Return made up to 19/12/07; full list of members
18 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Jan 2007 363a Return made up to 19/12/06; full list of members
19 Jan 2007 288c Director's particulars changed
11 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Feb 2006 363a Return made up to 19/12/05; full list of members
15 Nov 2005 288a New secretary appointed
15 Nov 2005 288b Secretary resigned;director resigned
23 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Jan 2005 363s Return made up to 19/12/04; full list of members
11 Nov 2004 88(2)R Ad 04/11/04-04/11/04 £ si 400@1=400 £ ic 200/600
10 Nov 2004 MEM/ARTS Memorandum and Articles of Association
10 Nov 2004 123 Nc inc already adjusted 15/10/04
10 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
17 Aug 2004 288a New director appointed
11 Jun 2004 288b Director resigned
16 Feb 2004 363s Return made up to 19/12/03; full list of members