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AIREVILLE LIMITED

Company number 03705960

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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)
06 Feb 2007 363a Return made up to 27/01/07; full list of members
14 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006
08 Feb 2006 395 Particulars of mortgage/charge
23 Jan 2006 363s Return made up to 27/01/06; full list of members
20 Apr 2005 AA Total exemption small company accounts made up to 31 January 2005
18 Mar 2005 363s Return made up to 27/01/05; full list of members; amend
18 Feb 2005 363s Return made up to 27/01/05; full list of members
29 Apr 2004 AA Total exemption small company accounts made up to 31 January 2004
17 Feb 2004 363s Return made up to 27/01/04; full list of members
17 Jul 2003 AA Total exemption small company accounts made up to 31 January 2003
11 Feb 2003 363s Return made up to 27/01/03; full list of members
02 May 2002 AA Total exemption small company accounts made up to 31 January 2002
12 Feb 2002 363s Return made up to 27/01/02; full list of members
01 Aug 2001 MEM/ARTS Memorandum and Articles of Association
23 Jul 2001 CERT1 Certificate of re-registration from Unlimited to Limited
23 Jul 2001 MAR Re-registration of Memorandum and Articles
23 Jul 2001 51 Application for reregistration from UNLTD to LTD
23 Jul 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 Feb 2001 363s Return made up to 27/01/01; full list of members
  • 363(287) ‐ Registered office changed on 08/02/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jun 2000 287 Registered office changed on 05/06/00 from: 10 aireville close keighley west yorkshire BD20 6EG
03 Feb 2000 363s Return made up to 27/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
22 Apr 1999 288c Director's particulars changed
10 Feb 1999 287 Registered office changed on 10/02/99 from: 7 devonshire square london EC2M 4YH
10 Feb 1999 288a New director appointed
10 Feb 1999 288a New secretary appointed;new director appointed