MAISON AIR LIMITED

Company number 04675147

Date	Type	Description	View / Download
27 Feb 2006	363a	Return made up to 21/02/06; full list of members	(2 pages)
23 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	(9 pages)
13 Jun 2005	363a	Return made up to 21/02/05; full list of members	(3 pages)
10 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
03 Nov 2004	AA	Total exemption full accounts made up to 31 March 2004	(9 pages)
03 Nov 2004	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
01 Mar 2004	363a	Return made up to 21/02/04; full list of members	(6 pages)
06 Oct 2003	225	Accounting reference date shortened from 29/02/04 to 31/12/03	(1 page)
16 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
24 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Apr 2003	288a	New director appointed	(2 pages)
24 Apr 2003	288a	New secretary appointed	(2 pages)
24 Apr 2003	88(2)R	Ad 21/02/03--------- £ si 2@1=2 £ ic 2/4	(2 pages)
23 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
23 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Division of shares 24/02/03	(1 page)
23 Mar 2003	122	Div 24/02/03	(1 page)
13 Mar 2003	CERTNM	Company name changed groundspace LIMITED\certificate issued on 13/03/03	(2 pages)
02 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
02 Mar 2003	287	Registered office changed on 02/03/03 from: regent house 316 beulah hill london SE19 3HF	(1 page)
02 Mar 2003	288b	Secretary resigned	(1 page)
02 Mar 2003	288b	Director resigned	(1 page)

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