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AIR RESOURCES LIMITED

Company number 01427732

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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)
30 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement composite guarantee debenture documents sec 175 15/09/2010
11 Aug 2010 AA Full accounts made up to 31 December 2009
26 May 2010 CH01 Director's details changed for Mr Ken Mcpherson on 5 May 2010
26 May 2010 CH01 Director's details changed for Gary Thomas Taylor on 5 May 2010
26 May 2010 CH01 Director's details changed for Graeme Lewis on 5 May 2010
26 May 2010 CH01 Director's details changed for Duncan Alasdair Gregson on 5 May 2010
05 May 2010 CH01 Director's details changed for Mr Ian Michael Langley on 1 December 2009
05 May 2010 CH03 Secretary's details changed for Duncan Alasdair Gregson on 5 May 2010
04 Jan 2010 TM01 Termination of appointment of Linda Brookshaw as a director
14 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Gary Thomas Taylor on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Ian Michael Langley on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Ken Mcpherson on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Duncan Alasdair Gregson on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Graeme Lewis on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Linda Maguire Brookshaw on 1 October 2009
21 Sep 2009 AA Full accounts made up to 31 December 2008
21 Aug 2009 395 Particulars of a mortgage or charge / charge no: 15
21 Aug 2009 395 Particulars of a mortgage or charge / charge no: 14
19 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2009 395 Particulars of a mortgage or charge / charge no: 12
15 Aug 2009 395 Particulars of a mortgage or charge / charge no: 13
08 Aug 2009 288a Director appointed ken mcpherson
01 Aug 2009 288c Director's change of particulars / gary taylor / 15/07/2009
09 Mar 2009 287 Registered office changed on 09/03/2009 from bank house, 9 charlotte street manchester greater manchester M1 4ET