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C V AIRBRAKES LTD

Company number 05072927

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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)
13 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Oct 2006 288a New secretary appointed
25 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Jul 2006 88(2)R Ad 15/03/04--------- £ si 100@1
26 Jun 2006 363s Return made up to 03/05/06; full list of members
16 Jun 2006 88(2)R Ad 29/03/04-28/02/06 £ si 99@1
17 May 2006 288a New director appointed
17 May 2006 288b Director resigned
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
13 May 2005 363s Return made up to 03/05/05; full list of members
  • 363(287) ‐ Registered office changed on 13/05/05
26 Nov 2004 395 Particulars of mortgage/charge
16 Sep 2004 288b Director resigned
02 Jul 2004 395 Particulars of mortgage/charge
20 May 2004 88(2)R Ad 29/03/04--------- £ si 999@1=999 £ ic 1/1000
13 May 2004 288a New director appointed
16 Apr 2004 288b Director resigned
16 Apr 2004 288b Secretary resigned
16 Apr 2004 288a New secretary appointed;new director appointed
16 Apr 2004 288a New director appointed
16 Apr 2004 288a New director appointed
15 Mar 2004 NEWINC Incorporation