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A1RCON LTD

Company number 05956034

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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)
16 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for Stewart Feltham on 4 October 2010
15 Jun 2010 AP03 Appointment of Carol Anne Feltham as a secretary
02 Jun 2010 TM02 Termination of appointment of Jane Porter as a secretary
26 May 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
24 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Feb 2009 287 Registered office changed on 27/02/2009 from 29 hillcrest road portishead bristol BS20 8HN
27 Feb 2009 363a Return made up to 04/10/08; no change of members
27 Jan 2009 288b Appointment terminate, director antony power logged form
04 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jan 2008 363s Return made up to 04/10/07; full list of members
04 Nov 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
18 Jul 2007 287 Registered office changed on 18/07/07 from: 11 great george street bristol BS1 5RR
30 Mar 2007 395 Particulars of mortgage/charge
29 Nov 2006 88(2)R Ad 23/10/06--------- £ si 1@1=1 £ ic 1/2
29 Nov 2006 288a New director appointed
29 Nov 2006 288a New secretary appointed
05 Oct 2006 288b Secretary resigned
05 Oct 2006 288b Director resigned
04 Oct 2006 NEWINC Incorporation