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AIT UK HOLDINGS LIMITED

Company number 04609692

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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)
29 Dec 2009 CH01 Director's details changed for Alan Spencer on 1 November 2009
29 Dec 2009 CH01 Director's details changed for Lee Alexander Davison on 1 November 2009
29 Dec 2009 CH01 Director's details changed for Adam Charles Lovett on 1 November 2009
29 Dec 2009 CH01 Director's details changed for Rory Alvin Macarty on 1 November 2009
24 Feb 2009 363a Return made up to 05/12/08; full list of members
30 Jan 2009 AA Full accounts made up to 31 May 2008
13 Mar 2008 AA Accounts for a small company made up to 31 May 2007
02 Jan 2008 363a Return made up to 05/12/07; full list of members
30 May 2007 287 Registered office changed on 30/05/07 from: suite 3 40 the broadway cheam surrey SM3 8BD
10 Jan 2007 363a Return made up to 05/12/06; full list of members
24 Nov 2006 AA Accounts for a small company made up to 31 May 2006
05 Dec 2005 363a Return made up to 05/12/05; full list of members
05 Dec 2005 288c Director's particulars changed
25 Nov 2005 AA Accounts for a small company made up to 31 May 2005
10 Feb 2005 363s Return made up to 05/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 10/02/05
29 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004
10 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme 15/07/04
10 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
10 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2004 SA Statement of affairs
10 Aug 2004 88(2)R Ad 15/07/04--------- £ si 502500@.1=50250 £ ic 1/50251
10 Aug 2004 122 £ nc 1000000/75001 15/07/04
10 Aug 2004 MEM/ARTS Memorandum and Articles of Association