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AIREA NEWCO LIMITED

Company number 06383227

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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)
23 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	View PDF Annual return made up to 9 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	View PDF Annual return made up to 9 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
10 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	View PDF Annual return made up to 9 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	View PDF Annual return made up to 27 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Aug 2009	288a	Director appointed mr neil rylance	View PDF Director appointed mr neil rylance - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	288a	Director appointed mr neil rylance	View PDF Director appointed mr neil rylance - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	288b	Appointment terminated director kevin henry	View PDF Appointment terminated director kevin henry - link opens in a new window - 1 page (1 page)
02 May 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
28 Oct 2008	363a	Return made up to 27/09/08; full list of members	View PDF Return made up to 27/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
12 Dec 2007	CERTNM	Company name changed airea LIMITED\certificate issued on 12/12/07	View PDF Company name changed airea LIMITED\certificate issued on 12/12/07 - link opens in a new window - 2 pages (2 pages)
16 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 Nov 2007	225	Accounting reference date shortened from 30/09/08 to 30/06/08	View PDF Accounting reference date shortened from 30/09/08 to 30/06/08 - link opens in a new window - 1 page (1 page)
27 Sep 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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