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AIRFIELD DEVELOPMENTS LIMITED

Company number 04365775

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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)
10 Mar 2008 363a Return made up to 02/02/08; full list of members
30 Dec 2007 AA Accounts for a small company made up to 28 February 2007
21 Sep 2007 395 Particulars of mortgage/charge
15 Feb 2007 363a Return made up to 02/02/07; full list of members
03 Jan 2007 AA Full accounts made up to 28 February 2006
24 Mar 2006 AA Full accounts made up to 28 February 2005
03 Feb 2006 363a Return made up to 02/02/06; full list of members
03 Feb 2006 287 Registered office changed on 03/02/06 from: airfield industrial estate warboys huntingdon cambridgeshire PE28 2SH
02 Mar 2005 363s Return made up to 04/02/05; full list of members
21 Dec 2004 AA Accounts for a small company made up to 29 February 2004
05 Apr 2004 363s Return made up to 04/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2004 88(2)R Ad 01/08/03-31/10/03 £ si 65000@1=65000 £ ic 202000/267000
05 Apr 2004 287 Registered office changed on 05/04/04 from: 26 high street bluntisham huntingdon cambridgeshire PE28 3LD
16 Dec 2003 88(2)R Ad 01/03/03--------- £ si 201998@1=201998 £ ic 2/202000
16 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 01/03/03
16 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2003 123 £ nc 1000/500000 01/03/03
10 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
05 Nov 2003 395 Particulars of mortgage/charge
28 Apr 2003 363s Return made up to 04/02/03; full list of members
06 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2002 288a New director appointed
08 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution