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CLICKAIR LIMITED

Company number 04645154

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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)
18 Feb 2008 363a Return made up to 22/01/08; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Dec 2007 363s Return made up to 22/01/07; full list of members
  • 363(287) ‐ Registered office changed on 07/12/07
28 Nov 2007 363s Return made up to 22/01/06; full list of members
13 Aug 2007 288b Director resigned
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Jan 2007 288b Director resigned
27 Jan 2007 288a New director appointed
27 Jan 2007 88(2)R Ad 21/12/05--------- £ si 173700@1=173700 £ ic 100/173800
09 Jan 2006 123 Nc inc already adjusted 21/12/05
09 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
18 Aug 2005 363s Return made up to 22/01/05; full list of members
04 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
18 Mar 2004 363s Return made up to 22/01/04; full list of members
  • 363(287) ‐ Registered office changed on 18/03/04
  • 363(288) ‐ Director's particulars changed
02 Apr 2003 395 Particulars of mortgage/charge
21 Feb 2003 288a New secretary appointed;new director appointed
21 Feb 2003 288a New director appointed
10 Feb 2003 288a New director appointed
10 Feb 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
06 Feb 2003 CERTNM Company name changed allgrange LIMITED\certificate issued on 06/02/03
29 Jan 2003 287 Registered office changed on 29/01/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
29 Jan 2003 288b Director resigned
29 Jan 2003 288b Secretary resigned
22 Jan 2003 NEWINC Incorporation