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AIR BUILDINGS LIMITED

Company number 05658704

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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)
06 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
23 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1,000
07 Jun 2013 AA Accounts for a small company made up to 31 August 2012
29 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
08 May 2012 AA Accounts for a small company made up to 31 August 2011
10 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
11 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 5
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
07 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
17 Aug 2010 TM01 Termination of appointment of Richard Boote as a director
17 Aug 2010 TM02 Termination of appointment of Richard Boote as a secretary
16 Aug 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
05 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Mr Richard James Sproson Boote on 20 December 2009
17 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
06 Jan 2009 363a Return made up to 20/12/08; full list of members
10 Dec 2008 287 Registered office changed on 10/12/2008 from limehouse mere way ruddington fields business park ruddington nottinghamshire NG11 6JS
25 Sep 2008 AA Total exemption small company accounts made up to 31 August 2007
31 Mar 2008 363a Return made up to 20/12/07; full list of members
09 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
05 Jun 2007 225 Accounting reference date shortened from 31/12/07 to 31/08/07
10 Mar 2007 287 Registered office changed on 10/03/07 from: franklin underwood lime house mere way ruddington fields busin nottingham nottinghamshire NG11 6JW