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AIRHEADS LIMITED

Company number 05701111

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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)
21 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
08 Feb 2013 CH01 Director's details changed for Dean Sipling on 8 February 2013
06 Jun 2012 AA Total exemption small company accounts made up to 28 February 2012
16 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
25 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
19 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
06 Apr 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Lee Michael Harris on 6 March 2010
01 Apr 2010 CH01 Director's details changed for Naomi Harris on 6 February 2010
01 Apr 2010 CH01 Director's details changed for Dean Sipling on 6 February 2010
01 Apr 2010 CH01 Director's details changed for Adam Harris on 6 February 2010
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 6 February 2010
  • GBP 20
30 Mar 2010 AP01 Appointment of Adam Harris as a director
30 Mar 2010 AP01 Appointment of Naomi Harris as a director
26 Mar 2010 TM02 Termination of appointment of Blg Registrars Limited as a secretary
19 Mar 2010 AD01 Registered office address changed from 19 Basford Mill, 15 Eqypt Road New Basford Nottingham NG7 7JJ on 19 March 2010
11 Mar 2010 AD01 Registered office address changed from Mansfield I Centre, Oakham Business Centre Hamilton Way Mansfield Nottinghamshire NG18 5BR United Kingdom on 11 March 2010
30 Oct 2009 AD01 Registered office address changed from 27 Mortimer Street London W1T 3BL on 30 October 2009
30 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
01 Apr 2009 363a Return made up to 07/02/09; no change of members
11 Feb 2009 288c Director's change of particulars / lee harris / 30/01/2009
27 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
03 Jun 2008 363a Return made up to 07/02/08; no change of members