AIRSPRUNG GROUP PLC filing history - Find and update company information

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AIRSPRUNG GROUP PLC

Company number 01277785

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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)
17 Aug 2006	363s	Return made up to 30/06/06; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	View PDF Return made up to 30/06/06; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned - link opens in a new window - 17 pages (17 pages)
23 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Sep 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 40 pages (40 pages)
10 Aug 2005	363s	Return made up to 30/06/05; bulk list available separately	View PDF Return made up to 30/06/05; bulk list available separately - link opens in a new window - 16 pages (16 pages)
01 Sep 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 41 pages (41 pages)
13 Aug 2004	363s	Return made up to 30/06/04; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/06/04; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
10 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jun 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Aug 2003	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 42 pages (42 pages)
08 Aug 2003	363s	Return made up to 30/06/03; bulk list available separately	View PDF Return made up to 30/06/03; bulk list available separately - link opens in a new window - 16 pages (16 pages)
14 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Mar 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Sep 2002	AA	Group of companies' accounts made up to 31 March 2002	View PDF Group of companies' accounts made up to 31 March 2002 - link opens in a new window - 40 pages (40 pages)
29 Aug 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Aug 2002	363s	Return made up to 30/06/02; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/06/02; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 15 pages (15 pages)
07 Aug 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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