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VEXAIR LIMITED

Company number 03339466

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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)
23 Nov 2009 AA Full accounts made up to 31 March 2009
13 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2009 363a Return made up to 01/07/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 March 2008
20 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re: directors conflict of interests 10/10/2008
26 Sep 2008 288c Director's change of particulars / joshua bayliss / 18/08/2008
26 Sep 2008 288c Secretary's change of particulars / barry gerrard / 18/08/2008
26 Sep 2008 288c Director's change of particulars / patrick mccall / 18/08/2008
26 Sep 2008 288c Director's change of particulars / gordon mccallum / 18/08/2008
26 Sep 2008 363a Return made up to 01/07/08; full list of members
18 Aug 2008 287 Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR
24 Jun 2008 288c Secretary's change of particulars / barry gerrard / 04/06/2008
24 Apr 2008 288c Director's change of particulars / joshua bayliss / 08/04/2008
15 Apr 2008 288c Director's change of particulars / patrick mccall / 02/04/2008
28 Dec 2007 AA Full accounts made up to 31 March 2007
14 Nov 2007 288b Director resigned
08 Nov 2007 288c Director's particulars changed
08 Oct 2007 288a New director appointed
19 Jul 2007 363a Return made up to 01/07/07; full list of members
07 Jun 2007 288c Director's particulars changed
22 Mar 2007 288a New secretary appointed
16 Mar 2007 288b Secretary resigned
11 Dec 2006 AA Full accounts made up to 31 March 2006
14 Sep 2006 288a New secretary appointed
12 Sep 2006 288b Secretary resigned