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AIRREP (HOLDINGS) LIMITED

Company number 03501363

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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)
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 50,000
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
13 Feb 2012 AD01 Registered office address changed from Jackson Partners 16 Massetts Road Horley Surrey RH6 7DE on 13 February 2012
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
08 Mar 2011 TM01 Termination of appointment of Viktor Shumskij as a director
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Viktor Dmitrievitch Shumskij on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Carole Maureen Martin on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Colin Lindsay Martin on 26 March 2010
19 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
13 Mar 2009 363a Return made up to 29/01/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Apr 2008 363a Return made up to 29/01/08; full list of members
03 Apr 2008 288a Secretary appointed mr colin lindsay martin
02 Apr 2008 288b Appointment terminated director brian jackson
02 Apr 2008 288b Appointment terminated secretary brian jackson
08 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
24 Mar 2007 363s Return made up to 29/01/07; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005