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AIRWAIR PROPERTY LIMITED

Company number 02303538

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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)
10 Sep 2004 403a Declaration of satisfaction of mortgage/charge
14 Jul 2004 353a Location of register of members (non legible)
13 Jul 2004 288b Secretary resigned
13 Jul 2004 288a New secretary appointed
08 Jun 2004 395 Particulars of mortgage/charge
30 Jan 2004 AA Full accounts made up to 31 March 2003
20 Jan 2004 363s Return made up to 17/12/03; full list of members
12 May 2003 395 Particulars of mortgage/charge
25 Mar 2003 288a New secretary appointed
25 Mar 2003 288b Secretary resigned
25 Mar 2003 288b Director resigned
25 Mar 2003 288b Director resigned
25 Feb 2003 395 Particulars of mortgage/charge
11 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2003 395 Particulars of mortgage/charge
06 Feb 2003 AA Full accounts made up to 31 March 2002
13 Jan 2003 363s Return made up to 17/12/02; full list of members
25 Jan 2002 AA Full accounts made up to 31 March 2001
15 Jan 2002 363s Return made up to 17/12/01; full list of members
10 Nov 2001 395 Particulars of mortgage/charge
10 Nov 2001 395 Particulars of mortgage/charge
17 May 2001 287 Registered office changed on 17/05/01 from: nene park, station road, irthlingborough, northamptonshire NN9 5QG
25 Apr 2001 288a New director appointed
10 Apr 2001 288a New director appointed
10 Apr 2001 287 Registered office changed on 10/04/01 from: cobbs lane, wollaston, northants, NN29 7SW