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THE AI CORPORATION LIMITED

Company number 03504225

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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)
24 Mar 2006 287 Registered office changed on 24/03/06 from: 1ST floor tor hill house union street torquay devon TQ2 5QW
13 Mar 2006 363s Return made up to 04/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Feb 2006 88(2)R Ad 01/12/05--------- £ si 9@.01 £ ic 5/5
27 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
21 Feb 2006 288b Secretary resigned
21 Feb 2006 288a New secretary appointed
09 May 2005 225 Accounting reference date extended from 28/02/05 to 30/04/05
13 Apr 2005 287 Registered office changed on 13/04/05 from: 1ST floor, tor hill house union street torquay devon TQ2 5QJ
30 Mar 2005 AA Total exemption small company accounts made up to 28 February 2004
09 Mar 2005 363s Return made up to 04/02/05; full list of members
02 Mar 2005 288b Secretary resigned
02 Mar 2005 288a New secretary appointed
01 Mar 2004 363s Return made up to 04/02/04; full list of members
30 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
13 Feb 2003 363s Return made up to 04/02/03; full list of members
02 Jan 2003 AA Total exemption small company accounts made up to 28 February 2002
22 Mar 2002 363s Return made up to 04/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2002 88(2)R Ad 20/02/02--------- £ si 206@.01=2 £ ic 4/6
22 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2001 AA Total exemption small company accounts made up to 28 February 2001
27 Sep 2001 363s Return made up to 04/02/01; full list of members; amend
  • 363(288) ‐ Director's particulars changed
16 Aug 2001 395 Particulars of mortgage/charge
01 May 2001 363s Return made up to 04/02/00; full list of members; amend
25 Apr 2001 363s Return made up to 04/02/01; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
25 Apr 2001 88(2)R Ad 01/03/00--------- £ si 113@.01