AIRESHELTA PLC

Company number 04800463

Date	Type	Description	View / Download
10 Sep 2007	88(2)R	Ad 29/08/07--------- £ si 3996@1=3996 £ ic 46004/50000	(2 pages)
16 Aug 2007	363s	Return made up to 16/06/07; full list of members	(8 pages)
14 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
14 Apr 2007	88(2)R	Ad 30/03/07--------- £ si 46000@1=46000 £ ic 4/46004	(2 pages)
14 Apr 2007	88(2)R	Ad 30/03/07--------- £ si 3@1=3 £ ic 1/4	(2 pages)
14 Apr 2007	123	Nc inc already adjusted 30/03/07	(1 page)
14 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Apr 2007	288a	New secretary appointed;new director appointed	(2 pages)
14 Apr 2007	288a	New director appointed	(2 pages)
14 Apr 2007	288b	Secretary resigned	(1 page)
14 Apr 2007	288b	Director resigned	(1 page)
14 Apr 2007	287	Registered office changed on 14/04/07 from: woodlands, dale street longwood huddersfield west yorkshire HD3 4TG	(1 page)
28 Dec 2006	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
08 Sep 2006	363a	Return made up to 16/06/06; full list of members	(2 pages)
08 Sep 2006	288c	Director's particulars changed	(1 page)
06 Oct 2005	AA	Total exemption small company accounts made up to 30 June 2005	(1 page)
13 Jul 2005	363s	Return made up to 16/06/05; full list of members 363(287) ‐ Registered office changed on 13/07/05	(2 pages)
17 Jan 2005	AA	Accounts for a dormant company made up to 30 June 2004	(1 page)
27 Jul 2004	363s	Return made up to 16/06/04; full list of members	(6 pages)
14 Apr 2004	225	Accounting reference date extended from 31/03/04 to 30/06/04	(1 page)
03 Feb 2004	287	Registered office changed on 03/02/04 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
03 Feb 2004	288a	New secretary appointed	(2 pages)
03 Feb 2004	288a	New director appointed	(2 pages)