SHORT BREAKS BY AIR LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/146 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/04/1422 April 2014 | APPLICATION FOR STRIKING-OFF |
| 12/02/1312 February 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 04/02/134 February 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN PONIKWER |
| 09/02/129 February 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 07/02/127 February 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 03/02/113 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER KNIGHT |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 40A NAPIER ROAD BROMLEY BR2 9JA ENGLAND |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 5 WALTERS YARD BROMLEY KENT BR1 1QA ENGLAND |
| 13/09/1013 September 2010 | SAIL ADDRESS CHANGED FROM: 5 WALTERS YARD BROMLEY BR1 1QA UNITED KINGDOM |
| 13/09/1013 September 2010 | SAIL ADDRESS CHANGED FROM: 40A NAPIER ROAD BROMLEY KENT BR2 9JA UNITED KINGDOM |
| 25/03/1025 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 14/01/1014 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 14/01/1014 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/01/1013 January 2010 | SAIL ADDRESS CREATED |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID KNIGHT / 01/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON YIASSOUMIS / 01/10/2009 |
| 17/02/0917 February 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | SECRETARY APPOINTED MS KAREN PONIKWER |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT BALCOMBE |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/08 FROM: GISTERED OFFICE CHANGED ON 20/10/2008 FROM 5 WALTERS YARD BROMLEY KENT BR1 1QA |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: G OFFICE CHANGED 29/01/08 14 ANDERSON PLACE BAGSHOT SURREY GU19 5LX |
| 14/01/0814 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: G OFFICE CHANGED 26/04/07 5 WALTERS YARD BROMLEY KENT BR1 1QA |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0711 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 04/09/044 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: G OFFICE CHANGED 26/03/03 KENT HOUSE 41 EAST STREET BROMLEY KENT BR1 1QQ |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0224 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 05/12/015 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/10/01 |
| 23/04/0123 April 2001 | SECRETARY RESIGNED |
| 16/03/0116 March 2001 | REGISTERED OFFICE CHANGED ON 16/03/01 FROM: G OFFICE CHANGED 16/03/01 SOMERS MOUNTS HILL, BENENDEN CRANBROOK KENT TN17 4ET |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company