| Date | Description |
|---|
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2020-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2020-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREAS ORJE WELLSTAM |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNU SAASTAMOINEN |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
delete company_previous_name AIR DIFFUSION LIMITED |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN OLIN |
| 2018-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS WELLSTAM |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN VOLLERT |
| 2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MUNSON |
| 2017-11-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O PALMERS SOLICITORS
19 TOWN SQUARE
BASILDON
ESSEX
SS14 1BD
UNITED KINGDOM |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-09-30 |
| 2017-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-07-07 |
delete address RUSKIN AIR MANAGEMENT STOURBRIDGE ROAD BRIDGNORTH SHROPSHIRE ENGLAND WV15 5BB |
| 2017-07-07 |
insert address . STOURBRIDGE ROAD BRIDGNORTH SHROPSHIRE ENGLAND WV15 5BB |
| 2017-07-07 |
update registered_address |
| 2017-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2017 FROM
RUSKIN AIR MANAGEMENT STOURBRIDGE ROAD
BRIDGNORTH
SHROPSHIRE
WV15 5BB
ENGLAND |
| 2017-01-08 |
delete company_previous_name CARADON AIR DIFFUSION LIMITED |
| 2016-12-20 |
delete address 2 THE BRIARS WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7YH |
| 2016-12-20 |
insert address RUSKIN AIR MANAGEMENT STOURBRIDGE ROAD BRIDGNORTH SHROPSHIRE ENGLAND WV15 5BB |
| 2016-12-20 |
insert company_previous_name RUSKIN AIR MANAGEMENT LIMITED |
| 2016-12-20 |
update account_ref_day 30 => 31 |
| 2016-12-20 |
update account_ref_month 9 => 12 |
| 2016-12-20 |
update name RUSKIN AIR MANAGEMENT LIMITED => SWEGON AIR MANAGEMENT LIMITED |
| 2016-12-20 |
update registered_address |
| 2016-11-23 |
update statutory_documents COMPANY NAME CHANGED RUSKIN AIR MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 23/11/16 |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 2016-10-13 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/09/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-10-04 |
update statutory_documents DIRECTOR APPOINTED HANNU SAASTAMOINEN |
| 2016-10-03 |
update statutory_documents CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 2016-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2016 FROM
2 THE BRIARS
WATERBERRY DRIVE
WATERLOOVILLE
HAMPSHIRE
PO7 7YH |
| 2016-10-03 |
update statutory_documents DIRECTOR APPOINTED ANDREAS ÖRJE WELLSTAM |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN STIEF |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-PHILIPPE DE WAELE |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK ROUBI |
| 2016-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-08-05 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR JEAN-PHILIPPE DE WAELE |
| 2016-08-05 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR PATRICK FRANÇOIS ROUBI |
| 2016-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CADWALLADER |
| 2016-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK VOLTOLINA |
| 2015-12-24 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR KEVIN JOHN MUNSON |
| 2015-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FITZPATRICK |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-08 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-11-27 |
update statutory_documents 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
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-11-27 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCKAY / 01/01/2015 |
| 2015-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN STIEF / 01/01/2015 |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-09-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-06-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-05-21 |
update statutory_documents 22/09/14 STATEMENT OF CAPITAL GBP 1148947 |
| 2015-05-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-04-22 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR DAVID PETER FITZPATRICK |
| 2015-04-22 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR DAVID PETER FITZPATRICK |
| 2015-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARDS |
| 2015-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCDONALD |
| 2015-02-07 |
delete address 2 THE BRIARS WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE ENGLAND PO7 7YH |
| 2015-02-07 |
insert address 2 THE BRIARS WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7YH |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2015-02-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2015-01-20 |
update statutory_documents 01/11/14 FULL LIST |
| 2015-01-19 |
update statutory_documents DIRECTOR APPOINTED BRIAN CADWALLADER |
| 2015-01-19 |
update statutory_documents DIRECTOR APPOINTED FRANK VOLTOLINA |
| 2015-01-19 |
update statutory_documents DIRECTOR APPOINTED ROBERT BRUCE MCDONALD |
| 2015-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FITZPATRICK |
| 2015-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MUNSON |
| 2014-12-12 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2014-12-10 |
update statutory_documents DIRECTOR APPOINTED BRIAN JOHN STIEF |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-06-30 |
| 2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
delete company_previous_name CARADON NACO LIMITED |
| 2014-09-07 |
update account_ref_day 31 => 30 |
| 2014-09-07 |
update account_ref_month 12 => 9 |
| 2014-08-13 |
update statutory_documents CURRSHO FROM 31/12/2014 TO 30/09/2014 |
| 2014-08-07 |
delete address 6 NEW STREET SQUARE LONDON EC4A 3LX |
| 2014-08-07 |
insert address 2 THE BRIARS WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE ENGLAND PO7 7YH |
| 2014-08-07 |
update reg_address_care_of SPEECHLY BIRCHAM LLP => null |
| 2014-08-07 |
update registered_address |
| 2014-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2014 FROM
C/O SPEECHLY BIRCHAM LLP
6 NEW STREET SQUARE
LONDON
EC4A 3LX |
| 2014-07-07 |
update num_mort_outstanding 2 => 0 |
| 2014-07-07 |
update num_mort_satisfied 1 => 3 |
| 2014-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANOJ SHAH |
| 2014-03-07 |
delete company_previous_name BETA NACO LIMITED |
| 2014-01-07 |
delete address 6 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3LX |
| 2014-01-07 |
insert address 6 NEW STREET SQUARE LONDON EC4A 3LX |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2014-01-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-12-02 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
delete address PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD WIMBLEDON LONDON UNITED KINGDOM SW19 3SE |
| 2013-06-24 |
insert address 6 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3LX |
| 2013-06-24 |
update reg_address_care_of null => SPEECHLY BIRCHAM LLP |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER FITZPATRICK / 30/01/2013 |
| 2013-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MUNSON / 30/01/2013 |
| 2013-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANOJ KUMAR SHAH / 30/01/2013 |
| 2013-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCKAY / 30/01/2013 |
| 2013-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROBERT EDWARDS / 30/01/2013 |
| 2012-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2012 FROM
PINNACLE HOUSE FIRST FLOOR
17-25 HARTFIELD ROAD
WIMBLEDON
LONDON
SW19 3SE
UNITED KINGDOM |
| 2012-12-05 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 |
| 2012-12-05 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 |
| 2012-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH LEWZEY |
| 2012-11-30 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCKAY / 04/07/2011 |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-12 |
update statutory_documents SECRETARY APPOINTED ELIZABETH HONOR LEWZEY |
| 2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPSTER |
| 2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOPSTER |
| 2011-12-05 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-19 |
update statutory_documents DIRECTOR APPOINTED ANDREW MCKAY |
| 2011-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2011 FROM
EAST PUTNEY HOUSE
84 UPPER RICHMOND ROAD
LONDON
SW15 2ST |
| 2011-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS |
| 2011-01-20 |
update statutory_documents 01/11/10 FULL LIST |
| 2011-01-19 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN HOPSTER |
| 2011-01-19 |
update statutory_documents SECRETARY APPOINTED MICHAEL JOHN HOPSTER |
| 2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE BURTON |
| 2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENISE BURTON |
| 2010-10-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-10-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/10 |
| 2010-01-09 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GOULDS |
| 2009-12-22 |
update statutory_documents DIRECTOR APPOINTED DAVID PETER FITZPATRICK |
| 2009-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/09 |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES WARREN |
| 2008-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 04/01/2008 |
| 2008-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/07 |
| 2008-05-20 |
update statutory_documents DIRECTOR APPOINTED DENISE PATRICIA BURTON |
| 2008-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NORMAN PORTER |
| 2007-12-12 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 2007-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/06 |
| 2007-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-21 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 2005-12-02 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/05 |
| 2005-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/04 |
| 2004-12-11 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 03/01/04 |
| 2004-07-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/02 |
| 2003-12-03 |
update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 2003-10-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 2003-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-03-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/02 |
| 2003-01-06 |
update statutory_documents RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 2002-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-05 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 2002-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/01 |
| 2002-02-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-01-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-06-21 |
update statutory_documents RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 2001-06-20 |
update statutory_documents RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS; AMEND |
| 2001-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
| 2000-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-15 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-31 |
update statutory_documents £ NC 30000/5330000
28/04/00 |
| 2000-05-31 |
update statutory_documents NC INC ALREADY ADJUSTED 28/04/00 |
| 2000-05-30 |
update statutory_documents COMPANY NAME CHANGED
AIR DIFFUSION LIMITED
CERTIFICATE ISSUED ON 31/05/00 |
| 2000-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-12 |
update statutory_documents RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 2000-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/00 FROM:
STOURBRIDGE ROAD
BRIDGNORTH
SHROPSHIRE
WV15 5BB |
| 2000-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-04 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-01-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-26 |
update statutory_documents RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
| 1998-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-04-24 |
update statutory_documents RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS |
| 1997-12-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-12 |
update statutory_documents RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
| 1997-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/97 FROM:
CARR HILL
DONCASTER
DN4 8BQ |
| 1997-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/96 FROM:
CARADON HOUSE
24 QUEENS ROAD
WEYBRIDGE
SURREY KT13 9UX |
| 1996-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-23 |
update statutory_documents ALTER MEM AND ARTS 06/12/96 |
| 1996-12-19 |
update statutory_documents COMPANY NAME CHANGED
CARADON AIR DIFFUSION LIMITED
CERTIFICATE ISSUED ON 19/12/96 |
| 1996-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-17 |
update statutory_documents RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 1996-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-01 |
update statutory_documents RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS |
| 1995-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 1995-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-02-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/94 FROM:
STOURBRIDGE ROAD
BRIDGNORTH
SHROPSHIRE
WV15 5BB |
| 1994-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-02 |
update statutory_documents COMPANY NAME CHANGED
CARADON NACO LIMITED
CERTIFICATE ISSUED ON 03/08/94 |
| 1994-04-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-17 |
update statutory_documents RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS |
| 1994-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-17 |
update statutory_documents COMPANY NAME CHANGED
BETA NACO LIMITED
CERTIFICATE ISSUED ON 18/02/94 |
| 1994-01-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-14 |
update statutory_documents RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS |
| 1992-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-16 |
update statutory_documents RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS |
| 1992-03-31 |
update statutory_documents S386 DISP APP AUDS 20/03/92 |
| 1991-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-04-18 |
update statutory_documents RETURN MADE UP TO 06/04/91; NO CHANGE OF MEMBERS |
| 1991-04-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/90 FROM:
PILLAR HOUSE
113-115 BATH ROAD
CHELTENHAM
GLOS GL53 7LS |
| 1990-04-27 |
update statutory_documents RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 1990-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-09 |
update statutory_documents RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 1989-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-09 |
update statutory_documents RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
| 1988-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-09-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-05-27 |
update statutory_documents RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
| 1987-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-05-02 |
update statutory_documents RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
| 1986-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1981-09-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/09/81 |
| 1980-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/80 FROM:
REGISTERED OFFICE CHANGED |
| 1964-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/64 FROM:
REGISTERED OFFICE CHANGED |
| 1962-10-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |