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AIRFLOW DEVELOPMENTS LIMITED

Company number 00550374

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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 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
15 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2008 363a Return made up to 30/10/08; full list of members
14 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Accounting reference changed 12/11/2008
14 Nov 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
19 Aug 2008 353 Location of register of members
18 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jun 2008 288a Director appointed alan siggins
09 Apr 2008 288b Appointment terminated director and secretary james stevenson-hamilton
09 Apr 2008 288a Director and secretary appointed gunther mueller
09 Apr 2008 288a Director appointed juergen mueller
09 Apr 2008 288b Appointment terminated director jonathan johnson-watts
31 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
30 Nov 2007 363a Return made up to 30/10/07; full list of members
23 Mar 2007 122 £ sr 740000@1 31/03/06
16 Mar 2007 AA Group of companies' accounts made up to 31 March 2006
01 Mar 2007 1.4 Notice of completion of voluntary arrangement
16 Feb 2007 363a Return made up to 30/10/06; full list of members
21 Jun 2006 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 15 April 2006
09 Feb 2006 363s Return made up to 30/10/05; full list of members
01 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
21 Jun 2005 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 15 April 2005
08 Dec 2004 AA Group of companies' accounts made up to 31 March 2004
25 Nov 2004 363s Return made up to 30/10/04; full list of members
07 Jul 2004 403a Declaration of satisfaction of mortgage/charge