AIRSTREAM DESIGN SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MRS PAMELA WILLIS |
| 17/03/1617 March 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/09/1510 September 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 101 LONDON ROAD COWPLAIN HAMPSHIRE PO8 8XJ |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/02/1517 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/02/145 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/02/1314 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/02/1213 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/02/1128 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CHARLES WILLIS / 01/10/2009 |
| 17/02/1017 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | Appointment Terminate, Director Irene Cowen Logged Form |
| 05/03/095 March 2009 | DIRECTOR RESIGNED IRENE COWEN |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/05/0631 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0622 May 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/11/0522 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0520 May 2005 | VARY SHARE RIGHTS/NAME 05/05/05 ALTER ARTICLES 05/05/05 S80A AUTH TO ALLOT SEC 05/05/05 |
| 20/05/0520 May 2005 | VARYING SHARE RIGHTS AND NAMES |
| 20/05/0520 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | NEW SECRETARY APPOINTED |
| 17/05/0517 May 2005 | SECRETARY RESIGNED |
| 18/02/0518 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/03/0220 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | NC INC ALREADY ADJUSTED 15/01/99 |
| 15/02/9915 February 1999 | � NC 1000/2000 15/01/9 |
| 15/02/9915 February 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/01/99 |
| 16/12/9816 December 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 |
| 14/09/9814 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 04/03/984 March 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 19/09/9619 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 16/08/9516 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 09/02/959 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 07/09/947 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 07/03/947 March 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 30/09/9330 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 08/02/938 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 29/09/9229 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 12/02/9212 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/02/92 |
| 12/02/9212 February 1992 | REGISTERED OFFICE CHANGED ON 12/02/92 |
| 25/10/9125 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 14/02/9114 February 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 01/06/901 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 15/05/9015 May 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 25/05/8825 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 06/04/886 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 06/04/886 April 1988 | RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS |
| 27/10/8627 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8627 October 1986 | REGISTERED OFFICE CHANGED ON 27/10/86 FROM: G OFFICE CHANGED 27/10/86 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 23/10/8623 October 1986 | CERTIFICATE OF INCORPORATION |
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