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AIRWOODS LIMITED

Company number 00926978

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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)
13 Sep 2004 288c Director's particulars changed
11 May 2004 363s Return made up to 24/04/04; full list of members
20 Oct 2003 288a New director appointed
20 Oct 2003 288b Director resigned
06 Oct 2003 AA Accounts made up to 31 December 2002
17 May 2003 363s Return made up to 24/04/03; full list of members
10 Oct 2002 AA Accounts made up to 31 December 2001
23 May 2002 363s Return made up to 24/04/02; full list of members
31 Jan 2002 AA Accounts made up to 31 March 2001
04 Dec 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
18 Oct 2001 288a New director appointed
18 Oct 2001 288b Director resigned
23 May 2001 363s Return made up to 24/04/01; full list of members
12 Sep 2000 AA Accounts made up to 31 March 2000
05 Jul 2000 288b Director resigned
05 Jul 2000 288b Secretary resigned;director resigned
05 Jul 2000 287 Registered office changed on 05/07/00 from: 1 bruton street london W1X 8AQ
05 Jul 2000 288a New director appointed
05 Jul 2000 288a New secretary appointed;new director appointed
11 May 2000 363s Return made up to 24/04/00; full list of members
11 May 2000 363(287) Registered office changed on 11/05/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/05/00
13 Sep 1999 288b Secretary resigned;director resigned
13 Sep 1999 288a New secretary appointed
06 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution