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NUAIRE LIMITED

Company number 00877308

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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)
05 Dec 2007 363s Return made up to 08/11/07; no change of members
  • 363(353) ‐ Location of register of members address changed
16 Aug 2007 288c Director's particulars changed
01 Jun 2007 155(6)a Declaration of assistance for shares acquisition
01 Jun 2007 155(6)b Declaration of assistance for shares acquisition
18 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 16/04/07
18 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 May 2007 395 Particulars of mortgage/charge
09 May 2007 403a Declaration of satisfaction of mortgage/charge
09 May 2007 403a Declaration of satisfaction of mortgage/charge
09 May 2007 403a Declaration of satisfaction of mortgage/charge
09 May 2007 403a Declaration of satisfaction of mortgage/charge
23 Apr 2007 AUD Auditor's resignation
15 Feb 2007 AA Full accounts made up to 30 September 2006
19 Dec 2006 363a Return made up to 08/11/06; full list of members; amend
05 Dec 2006 363s Return made up to 08/11/06; full list of members
12 Oct 2006 288c Director's particulars changed
12 Oct 2006 288b Director resigned
10 Jan 2006 363s Return made up to 08/11/05; full list of members
09 Jan 2006 AA Full accounts made up to 30 September 2005
17 Oct 2005 288a New director appointed
06 Oct 2005 400 Particulars of property mortgage/charge
04 Oct 2005 288b Director resigned
03 Oct 2005 395 Particulars of mortgage/charge
11 Feb 2005 AA Full accounts made up to 30 September 2004
02 Dec 2004 363a Return made up to 08/11/04; full list of members