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AIREY LIMITED

Company number 04719218

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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)
13 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Apr 2008 363a Return made up to 01/04/08; full list of members
08 Apr 2008 353 Location of register of members
08 Apr 2008 190 Location of debenture register
08 Apr 2008 287 Registered office changed on 08/04/2008 from the white house crowle worcester worcestershire WR7 4AR
19 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Jun 2007 363s Return made up to 01/04/07; full list of members
28 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
31 Mar 2006 363s Return made up to 01/04/06; full list of members
24 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Mar 2005 363s Return made up to 01/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
26 Apr 2004 363s Return made up to 01/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Dec 2003 169 £ ic 34999/20855 12/11/03 £ sr 14144@1=14144
06 Nov 2003 SA Statement of affairs
06 Nov 2003 88(2)R Ad 30/07/03--------- £ si 34997@1=34997 £ ic 2/34999
14 Oct 2003 173 Declaration of shares redemption:auditor's report
14 Oct 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Sep 2003 MEM/ARTS Memorandum and Articles of Association
01 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2003 123 £ nc 34997/34999 22/08/03
16 Aug 2003 123 Nc inc already adjusted 30/07/03
16 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2003 288b Director resigned