GROUPAIR UK LTD

Company number 04617243

Date	Type	Description	View / Download
30 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
29 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(6 pages)
29 Dec 2010	CH01	Director's details changed for Colin Francis Neat on 1 July 2010	(2 pages)
23 Dec 2010	CH03	Secretary's details changed for Mr Colin Neat on 1 July 2010	(2 pages)
10 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(11 pages)
10 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
07 Apr 2010	AA	Accounts for a small company made up to 30 June 2009	(6 pages)
19 Feb 2010	AP03	Appointment of Mr Colin Neat as a secretary	(1 page)
19 Feb 2010	TM01	Termination of appointment of Richard Thackeray as a director	(1 page)
19 Feb 2010	TM01	Termination of appointment of Martin Sweeney as a director	(1 page)
19 Feb 2010	TM01	Termination of appointment of Colin White as a director	(1 page)
19 Feb 2010	TM02	Termination of appointment of Colin White as a secretary	(1 page)
19 Feb 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(7 pages)
19 Feb 2010	CH01	Director's details changed for Mr Ian Charles Duncan on 28 January 2010	(2 pages)
03 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 5	(3 pages)
16 Sep 2009	287	Registered office changed on 16/09/2009 from 2ND floor 167-169 great portland street london W1W 5PF	(1 page)
10 Jun 2009	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)
09 Jun 2009	225	Accounting reference date extended from 31/03/2009 to 30/06/2009	(1 page)
09 Jun 2009	288b	Appointment terminated secretary sally jordan	(2 pages)
09 Jun 2009	288b	Appointment terminated director mark tucker	(2 pages)
09 Jun 2009	288a	Director appointed martin sweeney	(2 pages)
09 Jun 2009	288a	Director appointed colin francis neat	(2 pages)
09 Jun 2009	288a	Director and secretary appointed colin richard white	(2 pages)
09 Jun 2009	288a	Director appointed richard thackeray	(3 pages)
09 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)