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AIRSEA PACKING HOLDINGS LIMITED

Company number 05664699

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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)
30 Mar 2010 AA Accounts for a medium company made up to 28 February 2009
12 Feb 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
15 Jun 2009 363a Return made up to 03/01/09; full list of members
02 May 2009 395 Particulars of a mortgage or charge / charge no: 1
31 Mar 2009 AA Full accounts made up to 29 February 2008
02 May 2008 288a Director appointed engpheen foong pen ahlin
02 May 2008 288a Director appointed ben davis
22 Apr 2008 88(2) Ad 18/04/08\gbp si 100@1=100\gbp ic 9603/9703\
22 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2008 363a Return made up to 03/01/08; full list of members
02 Jan 2008 AA Full accounts made up to 28 February 2007
25 Jul 2007 88(3) Particulars of contract relating to shares
25 Jul 2007 88(2)R Ad 23/02/06--------- £ si 9600@1
25 Jul 2007 363a Return made up to 03/01/07; full list of members
07 Mar 2007 AA Full accounts made up to 28 February 2006
08 Dec 2006 225 Accounting reference date shortened from 31/01/07 to 28/02/06
26 Jan 2006 88(2)R Ad 03/01/06--------- £ si 2@1=2 £ ic 1/3
25 Jan 2006 288a New director appointed
24 Jan 2006 287 Registered office changed on 24/01/06 from: 16 st john street, london, EC1M 4NT
24 Jan 2006 288b Director resigned
24 Jan 2006 288b Secretary resigned
24 Jan 2006 288a New director appointed
24 Jan 2006 288a New secretary appointed;new director appointed
13 Jan 2006 CERTNM Company name changed air sea packing holdings LIMITED\certificate issued on 13/01/06
03 Jan 2006 NEWINC Incorporation