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AROMAIR HOLDINGS LIMITED

Company number 04424328

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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)
26 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 6
30 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
30 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5
17 Dec 2009 SH01 Statement of capital following an allotment of shares on 26 November 2009
  • GBP 446,130.00
17 Dec 2009 SH01 Statement of capital following an allotment of shares on 26 November 2009
  • GBP 445,280.00
15 Dec 2009 SH10 Particulars of variation of rights attached to shares
11 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2009 AA Group of companies' accounts made up to 31 August 2009
17 Nov 2009 CH01 Director's details changed for Steven John Phillips on 17 November 2009
21 May 2009 MEM/ARTS Memorandum and Articles of Association
21 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2009 363a Return made up to 25/04/09; full list of members
06 May 2009 288c Director's change of particulars / roger burdett / 06/05/2009
06 Jan 2009 225 Accounting reference date extended from 31/03/2009 to 31/08/2009
30 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175A 23/10/2008
02 Jul 2008 AA Group of companies' accounts made up to 31 March 2008
15 May 2008 363a Return made up to 25/04/08; full list of members
21 Apr 2008 288c Secretary's change of particulars gregor arthur livingstone miller logged form
21 Apr 2008 288a Director appointed gregor arthur livingstone miller
21 Apr 2008 288a Director appointed john bruce adams
25 Mar 2008 288b Appointment terminated director michael colley
27 Feb 2008 288c Director's change of particulars / roger burdett / 20/02/2008
27 Feb 2008 288c Director's change of particulars / roger burdett / 20/02/2008
14 Feb 2008 288b Director resigned