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ONE STOP AIR SHOP LIMITED

Company number 04640597

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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)
18 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Jul 2006 288a New secretary appointed
12 Jun 2006 287 Registered office changed on 12/06/06 from: 60 chertsey street guildford surrey GU1 4HL
16 Nov 2005 123 Nc inc already adjusted 21/07/05
16 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2005 AA Total exemption small company accounts made up to 31 December 2004
05 May 2005 AA Total exemption small company accounts made up to 31 December 2003
21 Jan 2005 363s Return made up to 17/01/05; full list of members
24 Feb 2004 395 Particulars of mortgage/charge
02 Feb 2004 363s Return made up to 17/01/04; full list of members
09 Dec 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
09 Dec 2003 88(2)R Ad 14/11/03--------- £ si 9998@1=9998 £ ic 2/10000
17 Jan 2003 NEWINC Incorporation