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AIRWAIR (1994) LIMITED

Company number 02874123

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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)
17 Apr 2002 288b Director resigned
25 Jan 2002 AA Full accounts made up to 31 March 2001
11 Jan 2002 363s Return made up to 17/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
16 May 2001 288b Secretary resigned
16 May 2001 288a New secretary appointed
10 Apr 2001 288b Director resigned
10 Apr 2001 287 Registered office changed on 10/04/01 from: cobbs lane wollaston wellingborough northamptonshire NN29 7SW
12 Jan 2001 363s Return made up to 17/12/00; full list of members
13 Dec 2000 AA Full accounts made up to 31 March 2000
08 Feb 2000 288c Director's particulars changed
17 Jan 2000 363s Return made up to 17/12/99; full list of members
08 Dec 1999 288b Director resigned
04 Nov 1999 AA Full accounts made up to 31 March 1999
18 Oct 1999 288a New director appointed
18 Oct 1999 288a New director appointed
18 Oct 1999 288a New director appointed
18 Oct 1999 288a New director appointed
14 Oct 1999 288b Director resigned
05 Mar 1999 288b Director resigned
18 Jan 1999 363s Return made up to 17/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
27 Nov 1998 AA Full accounts made up to 31 March 1998
13 Jan 1998 363s Return made up to 17/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
24 Nov 1997 AA Full accounts made up to 31 March 1997
11 Feb 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Jan 1997 363s Return made up to 17/12/96; full list of members