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GDL AIR SYSTEMS LIMITED

Company number 05075986

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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 Mar 2010 AD01 Registered office address changed from Air Diffusion Works Woolley Bridge Road Hadfield Glossop Derbyshire SK13 1PZ England on 18 March 2010
17 Mar 2010 CH01 Director's details changed for Mr Thomas Callaghan on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Philip John Callaghan on 17 March 2010
17 Mar 2010 CH01 Director's details changed for John Callaghan on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Paul John Callaghan on 17 March 2010
01 Feb 2010 SH06 Cancellation of shares. Statement of capital on 1 February 2010
  • GBP 6,342
01 Feb 2010 SH03 Purchase of own shares.
30 Dec 2009 AA Accounts for a small company made up to 30 June 2009
07 May 2009 169 Gbp ic 6675/6509\09/04/09\gbp sr 166@1=166\
28 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 09/04/2009
17 Apr 2009 288b Appointment terminated director steven orme
24 Mar 2009 363a Return made up to 17/03/09; full list of members
06 Mar 2009 288a Director appointed paul john callaghan
24 Feb 2009 288a Director appointed philip john callaghan
01 Dec 2008 AA Accounts for a small company made up to 30 June 2008
23 May 2008 169 Gbp ic 6675/5011\10/04/08\gbp sr 1664@1=1664\
23 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Mar 2008 363a Return made up to 17/03/08; full list of members
20 Mar 2008 287 Registered office changed on 20/03/2008 from access works martin street birstall batley west yorkshire WF14 9PJ
12 Dec 2007 AA Accounts for a small company made up to 30 June 2007
21 Jul 2007 288a New secretary appointed
21 Jul 2007 288b Secretary resigned;director resigned
20 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jul 2007 169 £ ic 10000/8339 20/06/07 £ sr 1661@1=1661
16 May 2007 363s Return made up to 17/03/07; full list of members