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AIRC HOLDINGS LIMITED

Company number 05620302

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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)
12 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Jan 2010 AR01 Annual return made up to 11 November 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Peter Francis Allport on 19 November 2009
04 Jan 2010 CH01 Director's details changed for Andrew Patrick Agar on 19 November 2009
01 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
05 Dec 2008 363a Return made up to 11/11/08; full list of members
12 Sep 2008 363a Return made up to 11/11/07; full list of members; amend
01 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
25 Jul 2008 88(2) Capitals not rolled up
25 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2008 123 Gbp nc 1000/10000\09/08/07
12 Dec 2007 363a Return made up to 11/11/07; full list of members
06 Nov 2007 288a New secretary appointed
06 Nov 2007 288b Secretary resigned
12 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
12 Jul 2007 225 Accounting reference date shortened from 30/11/06 to 30/09/06
16 Nov 2006 363a Return made up to 11/11/06; full list of members
16 Nov 2006 288a New secretary appointed
16 Nov 2006 288b Secretary resigned
10 Oct 2006 287 Registered office changed on 10/10/06 from: 5 southampton place london WC1A 2DA
04 Jul 2006 288a New secretary appointed
04 Jul 2006 288b Secretary resigned
11 Apr 2006 288b Director resigned
20 Mar 2006 CERTNM Company name changed collate LIMITED\certificate issued on 20/03/06