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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)
30 Jun 2004 AA Group of companies' accounts made up to 31 March 2004
08 May 2004 363s Return made up to 25/04/04; full list of members
28 Oct 2003 288a New director appointed
09 Oct 2003 288b Director resigned
15 Sep 2003 288c Director's particulars changed
22 Aug 2003 AA Group of companies' accounts made up to 31 March 2003
07 May 2003 363s Return made up to 25/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2003 395 Particulars of mortgage/charge
16 Nov 2002 225 Accounting reference date shortened from 30/04/03 to 31/03/03
15 Nov 2002 88(2)R Ad 11/09/02--------- £ si 39990000@.01=399900 £ ic 100/400000
15 Nov 2002 288a New director appointed
15 Nov 2002 288a New director appointed
15 Nov 2002 288a New director appointed
15 Nov 2002 288a New director appointed
15 Nov 2002 288a New director appointed
20 Sep 2002 395 Particulars of mortgage/charge
16 Sep 2002 CERTNM Company name changed inhoco 2655 LIMITED\certificate issued on 16/09/02
16 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2002 88(2)R Ad 20/06/02--------- £ si 9900@.01=99 £ ic 1/100
31 Jul 2002 288a New secretary appointed;new director appointed
31 Jul 2002 288a New director appointed
23 Jul 2002 287 Registered office changed on 23/07/02 from: 100 barbirolli square manchester M2 3AB
19 Jul 2002 288b Secretary resigned
19 Jul 2002 288b Director resigned
27 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 17/06/02
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