- Company Overview for AIR PREMIER PROPERTIES LTD (04586657)
- Filing history for AIR PREMIER PROPERTIES LTD (04586657)
- People for AIR PREMIER PROPERTIES LTD (04586657)
- Charges for AIR PREMIER PROPERTIES LTD (04586657)
- More for AIR PREMIER PROPERTIES LTD (04586657)
| 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) |
|---|---|---|---|
| 06 Jun 2013 | MR04 | Satisfaction of charge 2 in full | |
| 06 Jun 2013 | MR04 | Satisfaction of charge 1 in full | |
| 06 Jun 2013 | MR04 | Satisfaction of charge 3 in full | |
| 09 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
| 09 Mar 2013 | AP03 | Appointment of Mrs Angela Milton as a secretary | |
| 09 Mar 2013 | TM02 | Termination of appointment of Mps Financial Ltd as a secretary | |
| 22 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 13 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 13 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 05 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 30 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
| 21 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 03 Mar 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
| 25 Jan 2011 | CERTNM |
Company name changed broadway cars (newbury) LIMITED\certificate issued on 25/01/11
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| 21 Jan 2011 | CONNOT | Change of name notice | |
| 02 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 15 Oct 2010 | AP04 | Appointment of Mps Financial Ltd as a secretary | |
| 15 Oct 2010 | TM02 | Termination of appointment of Nigel Milton as a secretary | |
| 14 Oct 2010 | CONNOT | Change of name notice | |
| 09 Sep 2010 | AD01 | Registered office address changed from Unit H1 Raceview Business Park Hambridge Road Newbury Berkshire RG14 5SA on 9 September 2010 | |
| 13 Aug 2010 | AA01 | Previous accounting period extended from 30 November 2009 to 31 March 2010 | |
| 02 Mar 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders | |
| 02 Mar 2010 | CH01 | Director's details changed for Mr Nigel James Milton on 1 October 2009 | |
| 13 Aug 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 16 Mar 2009 | 363a | Return made up to 01/03/09; full list of members |