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AIRSENSE TECHNOLOGY LIMITED

Company number 02765244

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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 Jan 2011 AD01 Registered office address changed from 1 Caxton Place Caxton Way Stevenage Hertfordshire SG1 2UG on 10 January 2011
23 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Change of ro 30/11/2010
23 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
23 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
17 Jun 2009 288b Appointment terminated director kidde nominees LIMITED
17 Jun 2009 288a Director appointed chubb management services LIMITED
05 Jun 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
02 Jun 2009 AA Accounts for a small company made up to 4 April 2008
17 Mar 2009 363a Return made up to 17/11/08; full list of members
10 Mar 2009 288b Appointment terminated director jean favre bully
10 Mar 2009 288b Appointment terminated director scott buckhout
10 Mar 2009 288a Director appointed robert william sadler
10 Mar 2009 288a Director appointed kidde nominees LIMITED
04 Nov 2008 288b Appointment terminated director gary ravenscroft
08 May 2008 288a Director appointed gary george ravenscroft
23 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Apr 2008 288a Secretary appointed robert william sadler
16 Apr 2008 288a Director appointed scott allen buckhout
16 Apr 2008 288a Director appointed jean louis favre bully
16 Apr 2008 288b Appointment terminated director and secretary sylvia phillips
16 Apr 2008 288b Appointment terminated director peter fox
16 Apr 2008 288b Appointment terminated director clive lewis
16 Apr 2008 288b Appointment terminated director mark symonds