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WOZAIR LIMITED

Company number 03039016

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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)
29 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
28 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
23 Jun 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
19 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
21 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
14 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
10 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 4
08 Apr 2010 AAMD Amended group of companies' accounts made up to 30 June 2009
25 Mar 2010 AA Accounts for a medium company made up to 30 June 2009
24 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Mr Paul Marcel Azzopardi on 12 January 2010
13 Jan 2010 CH01 Director's details changed for Mr Simon John Collins on 12 January 2010
13 Jan 2010 CH03 Secretary's details changed for Mr Simon John Collins on 12 January 2010
28 Oct 2009 SH03 Purchase of own shares.
13 Oct 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Apr 2009 AA Group of companies' accounts made up to 30 June 2008
06 Apr 2009 363a Return made up to 23/03/09; full list of members
11 Dec 2008 123 Nc inc already adjusted 10/11/08
11 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital