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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)
27 Apr 2006 363s Return made up to 29/01/06; full list of members
07 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
21 Sep 2005 AA Group of companies' accounts made up to 31 December 2003
27 Jun 2005 363s Return made up to 29/01/05; full list of members
13 Dec 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
13 Dec 2004 MAR Re-registration of Memorandum and Articles
13 Dec 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2004 53 Application for reregistration from PLC to private
27 Jul 2004 244 Delivery ext'd 3 mth 31/12/03
09 Jul 2004 244 Delivery ext'd 3 mth 31/12/04
03 Feb 2004 363s Return made up to 29/01/04; full list of members
31 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
11 Sep 2003 403b Declaration of mortgage charge released/ceased
24 Mar 2003 363s Return made up to 29/01/03; full list of members
03 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
05 Feb 2002 363s Return made up to 29/01/02; full list of members
01 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
02 Mar 2001 363s Return made up to 29/01/01; full list of members
19 Dec 2000 395 Particulars of mortgage/charge
02 Aug 2000 AA Full group accounts made up to 31 December 1999
26 Jan 2000 363s Return made up to 29/01/00; full list of members
11 Aug 1999 AA Full group accounts made up to 31 December 1998
05 Mar 1999 363s Return made up to 29/01/99; full list of members
01 Jul 1998 225 Accounting reference date extended from 31/07/98 to 31/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/07/98 to 31/12/98