3 D Air Sales Limited

Company Name	3 D Air Sales Limited
Company Status	Active
Company Number	03308799
Category	Private Limited Company
Incorporation Date	28 January 1997(27 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Simon Andrej Karlin
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Swedish
Status	Current
Appointed	17 November 2015(18 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	15 Bruntcliffe Avenue Leeds 27 Industrial Estate, Morley Leeds West Yorkshire LS27 0LL

Director Name	Mr John David Billson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 November 2015(18 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bruntcliffe Avenue Leeds 27 Industrial Estate, Morley Leeds West Yorkshire LS27 0LL

Director Name	Mr Per Olof Goran Bertland
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Swedish
Status	Current
Appointed	17 November 2015(18 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	15 Bruntcliffe Avenue Leeds 27 Industrial Estate, Morley Leeds West Yorkshire LS27 0LL

Director Name	John Joseph Reilly Roe
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	16 Ridge Park Purley Surrey CR8 3PN

Secretary Name	Mary Frances Roe
Nationality	British
Status	Resigned
Appointed	28 January 1997(same day as company formation)
Role	Allergy Tester
Country of Residence	England
Correspondence Address	16 Ridge Park Purley Surrey CR8 3PN

Director Name	Michael Leslie Cecil
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(3 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 November 2004)
Role	Company Director
Correspondence Address	Ty Than Orsett Road Horndon On The Hill Stanford Le Hope Essex SS17 8NS

Director Name	Mr Dugald Fletcher McKerrow
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(3 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 17 November 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Myvot Avenue Condorrat Glasgow G67 4ND Scotland

Director Name	Desmond Martin Franklin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(3 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	47 Farnborough Avenue Selsdon Surrey CR2 8HG

Director Name	Brian Martin Smith
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(3 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 November 2004)
Role	Company Director
Correspondence Address	4 Bocking Place Courtauld Road Braintree Essex CM7 9BT

Director Name	Amanda Pilgrim
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(7 years, 9 months after company formation)
Appointment Duration	11 years (resigned 17 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rougham Industrial Estate Rougham Bury St. Edmunds Suffolk IP30 9XA

Director Name	Mr Ralph Colin Alliston
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(7 years, 9 months after company formation)
Appointment Duration	11 years (resigned 17 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rougham Industrial Estate Rougham Bury St. Edmunds Suffolk IP30 9XA

Director Name	Stephen Hill
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(7 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Belgrave Crescent Stocks Park Horwich Lancashire BL6 6DG

Director Name	John Joseph Reilly Roe
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(7 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rougham Industrial Estate Rougham Bury St. Edmunds Suffolk IP30 9XA

Secretary Name	Amanda Pilgrim
Nationality	British
Status	Resigned
Appointed	04 November 2004(7 years, 9 months after company formation)
Appointment Duration	11 years (resigned 17 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rougham Industrial Estate Rougham Bury St. Edmunds Suffolk IP30 9XA

Director Name	Mr Richard Charles Renney Ward
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(11 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ladyacre House Old Park Lane Farnham Surrey GU10 5AA

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	28 January 1997(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	28 January 1997(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	3dair.co.uk
Email address	[email protected]
Telephone	01384 441163
Telephone region	Dudley

Location

Registered Address	15 Bruntcliffe Avenue Leeds 27 Industrial Estate, Morley Leeds West Yorkshire LS27 0LL
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley North
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.000k at £0.01	Hrp Holdings LTD 54.65% Deferred
829.8k at £0.01	Hrp Holdings LTD 45.35% Ordinary

Financials

Year	2014
Turnover	£17,530,512
Gross Profit	£1,125,037
Net Worth	-£604,306
Cash	£13,388
Current Liabilities	£5,366,948

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Charges

2 September 2014	Delivered on: 2 September 2014 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Outstanding
14 July 2009	Delivered on: 23 July 2009 Persons entitled: Barclays Bank PLC Classification: Deed of accession and charge Secured details: All monies due or to become due from the company and all the other companies to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
16 June 2009	Delivered on: 25 June 2009 Persons entitled: Barclays Bank PLC Classification: Guaranteed and fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
31 August 2001	Delivered on: 5 September 2001 Satisfied on: 2 July 2009 Persons entitled: Venture Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 August 2000	Delivered on: 30 August 2000 Satisfied on: 15 April 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 January 2024	Confirmation statement made on 24 January 2024 with no updates (3 pages)
7 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
2 February 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
14 October 2022	Micro company accounts made up to 31 December 2021 (3 pages)
11 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
19 May 2022	Termination of appointment of Per Olof Goran Bertland as a director on 19 May 2022 (1 page)
7 February 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
24 June 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (4 pages)
24 June 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (107 pages)
24 June 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
24 June 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
8 February 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
15 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (104 pages)
15 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
15 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (4 pages)
15 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
29 January 2020	Confirmation statement made on 24 January 2020 with updates (5 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
24 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
23 October 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
29 January 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
20 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (22 pages)
20 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (22 pages)
3 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
3 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (38 pages)
3 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (38 pages)
3 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
3 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
3 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
14 July 2017	Change of details for G & L Beijer Ref Ab as a person with significant control on 6 June 2016 (2 pages)
14 July 2017	Change of details for G & L Beijer Ref Ab as a person with significant control on 6 June 2016 (2 pages)
7 March 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
9 December 2016	Registered office address changed from Hrp Limited Rougham Industrial Estate Rougham Bury St Edmunds Suffolk IP30 9XA to 15 Bruntcliffe Avenue Leeds 27 Industrial Estate, Morley Leeds West Yorkshire LS27 0LL on 9 December 2016 (2 pages)
9 December 2016	Registered office address changed from Hrp Limited Rougham Industrial Estate Rougham Bury St Edmunds Suffolk IP30 9XA to 15 Bruntcliffe Avenue Leeds 27 Industrial Estate, Morley Leeds West Yorkshire LS27 0LL on 9 December 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (25 pages)
13 October 2016	Full accounts made up to 31 December 2015 (25 pages)
29 June 2016	Satisfaction of charge 033087990005 in full (1 page)
29 June 2016	Satisfaction of charge 033087990005 in full (1 page)
22 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 18,298.41 (5 pages)
22 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 18,298.41 (5 pages)
4 January 2016	Auditor's resignation (1 page)
4 January 2016	Auditor's resignation (1 page)
1 December 2015	Termination of appointment of Amanda Pilgrim as a director on 17 November 2015 (1 page)
1 December 2015	Termination of appointment of Amanda Pilgrim as a director on 17 November 2015 (1 page)
1 December 2015	Appointment of Mr Simon Andrej Karlin as a director on 17 November 2015 (2 pages)
1 December 2015	Appointment of Mr per Olof Goran Bertland as a director on 17 November 2015 (2 pages)
1 December 2015	Appointment of Mr per Olof Goran Bertland as a director on 17 November 2015 (2 pages)
1 December 2015	Appointment of Mr John David Billson as a director on 17 November 2015 (2 pages)
1 December 2015	Termination of appointment of Ralph Colin Alliston as a director on 17 November 2015 (1 page)
1 December 2015	Appointment of Mr John David Billson as a director on 17 November 2015 (2 pages)
1 December 2015	Termination of appointment of Amanda Pilgrim as a director on 17 November 2015 (1 page)
1 December 2015	Termination of appointment of Amanda Pilgrim as a secretary on 17 November 2015 (1 page)
1 December 2015	Termination of appointment of Amanda Pilgrim as a secretary on 17 November 2015 (1 page)
1 December 2015	Appointment of Mr Simon Andrej Karlin as a director on 17 November 2015 (2 pages)
1 December 2015	Termination of appointment of Dugald Fletcher Mckerrow as a director on 17 November 2015 (1 page)
1 December 2015	Termination of appointment of Amanda Pilgrim as a director on 17 November 2015 (1 page)
1 December 2015	Termination of appointment of Dugald Fletcher Mckerrow as a director on 17 November 2015 (1 page)
1 December 2015	Termination of appointment of Ralph Colin Alliston as a director on 17 November 2015 (1 page)
28 September 2015	Full accounts made up to 31 December 2014 (18 pages)
28 September 2015	Full accounts made up to 31 December 2014 (18 pages)
16 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 18,298.41 (7 pages)
16 March 2015	Termination of appointment of Stephen Hill as a director on 30 July 2014 (1 page)
16 March 2015	Termination of appointment of Stephen Hill as a director on 30 July 2014 (1 page)
16 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 18,298.41 (7 pages)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
2 September 2014	Registration of charge 033087990005, created on 2 September 2014 (21 pages)
2 September 2014	Registration of charge 033087990005, created on 2 September 2014 (21 pages)
2 September 2014	Registration of charge 033087990005, created on 2 September 2014 (21 pages)
3 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 18,298.41 (8 pages)
3 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 18,298.41 (8 pages)
2 February 2014	Termination of appointment of John Roe as a director (1 page)
2 February 2014	Termination of appointment of John Roe as a director (1 page)
12 June 2013	Full accounts made up to 31 December 2012 (18 pages)
12 June 2013	Full accounts made up to 31 December 2012 (18 pages)
14 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (9 pages)
14 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (9 pages)
27 June 2012	Full accounts made up to 31 December 2011 (17 pages)
27 June 2012	Full accounts made up to 31 December 2011 (17 pages)
3 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (9 pages)
3 February 2012	Termination of appointment of Richard Ward as a director (1 page)
3 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (9 pages)
3 February 2012	Termination of appointment of Richard Ward as a director (1 page)
8 July 2011	Full accounts made up to 31 December 2010 (17 pages)
8 July 2011	Full accounts made up to 31 December 2010 (17 pages)
19 April 2011	Annual return made up to 28 January 2011 with a full list of shareholders (10 pages)
19 April 2011	Annual return made up to 28 January 2011 with a full list of shareholders (10 pages)
29 June 2010	Full accounts made up to 31 December 2009 (17 pages)
29 June 2010	Full accounts made up to 31 December 2009 (17 pages)
8 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (7 pages)
8 March 2010	Director's details changed for Amanda Pilgrim on 5 March 2010 (2 pages)
8 March 2010	Director's details changed for Amanda Pilgrim on 5 March 2010 (2 pages)
8 March 2010	Director's details changed for John Joseph Reilly Roe on 5 March 2010 (2 pages)
8 March 2010	Director's details changed for John Joseph Reilly Roe on 5 March 2010 (2 pages)
8 March 2010	Director's details changed for Ralph Colin Alliston on 5 March 2010 (2 pages)
8 March 2010	Director's details changed for John Joseph Reilly Roe on 5 March 2010 (2 pages)
8 March 2010	Director's details changed for Amanda Pilgrim on 5 March 2010 (2 pages)
8 March 2010	Director's details changed for Ralph Colin Alliston on 5 March 2010 (2 pages)
8 March 2010	Director's details changed for Ralph Colin Alliston on 5 March 2010 (2 pages)
8 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (7 pages)
5 March 2010	Director's details changed for Mr Richard Charles Renney Ward on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Stephen Hill on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Richard Charles Renney Ward on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Richard Charles Renney Ward on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Dugald Fletcher Mckerrow on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Stephen Hill on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Dugald Fletcher Mckerrow on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Stephen Hill on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Dugald Fletcher Mckerrow on 5 March 2010 (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (18 pages)
27 October 2009	Full accounts made up to 31 December 2008 (18 pages)
23 July 2009	Particulars of a mortgage or charge / charge no: 4 (10 pages)
23 July 2009	Particulars of a mortgage or charge / charge no: 4 (10 pages)
4 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
25 June 2009	Particulars of a mortgage or charge / charge no: 3 (10 pages)
25 June 2009	Particulars of a mortgage or charge / charge no: 3 (10 pages)
3 June 2009	Director appointed mr. Richard charles renney ward (2 pages)
3 June 2009	Director appointed mr. Richard charles renney ward (2 pages)
20 March 2009	Return made up to 28/01/09; full list of members (5 pages)
20 March 2009	Return made up to 28/01/09; full list of members (5 pages)
6 October 2008	Full accounts made up to 31 December 2007 (16 pages)
6 October 2008	Full accounts made up to 31 December 2007 (16 pages)
26 September 2008	Registered office changed on 26/09/2008 from 31 lamberts close king's lynn peterborough PE32 2TE (1 page)
26 September 2008	Registered office changed on 26/09/2008 from 31 lamberts close king's lynn peterborough PE32 2TE (1 page)
25 June 2008	Registered office changed on 25/06/2008 from rougham industrial estate, rougham bury st edmunds suffolk IP30 9XA (1 page)
25 June 2008	Registered office changed on 25/06/2008 from rougham industrial estate, rougham bury st edmunds suffolk IP30 9XA (1 page)
18 June 2008	Director and secretary's change of particulars / amanda pilgrim / 20/05/2008 (1 page)
18 June 2008	Director and secretary's change of particulars / amanda pilgrim / 20/05/2008 (1 page)
12 June 2008	Director's change of particulars / john roe / 20/05/2008 (1 page)
12 June 2008	Director's change of particulars / ralph alliston / 20/05/2008 (1 page)
12 June 2008	Director's change of particulars / ralph alliston / 20/05/2008 (1 page)
12 June 2008	Director's change of particulars / john roe / 20/05/2008 (1 page)
18 April 2008	Director appointed stephen hill (2 pages)
18 April 2008	Director appointed stephen hill (2 pages)
2 April 2008	Director appointed john joseph reilly roe (3 pages)
2 April 2008	Director appointed ralph colin alliston (2 pages)
2 April 2008	Director appointed john joseph reilly roe (3 pages)
2 April 2008	Director appointed ralph colin alliston (2 pages)
1 April 2008	Return made up to 28/01/08; full list of members (4 pages)
1 April 2008	Return made up to 28/01/08; full list of members (4 pages)
31 March 2008	Appointment terminated director desmond franklin (1 page)
31 March 2008	Appointment terminated director desmond franklin (1 page)
2 October 2007	Full accounts made up to 31 December 2006 (16 pages)
2 October 2007	Full accounts made up to 31 December 2006 (16 pages)
21 March 2007	Return made up to 28/01/07; full list of members (3 pages)
21 March 2007	Return made up to 28/01/07; full list of members (3 pages)
24 October 2006	Full accounts made up to 31 December 2005 (16 pages)
24 October 2006	Full accounts made up to 31 December 2005 (16 pages)
9 March 2006	Return made up to 28/01/06; full list of members (3 pages)
9 March 2006	Return made up to 28/01/06; full list of members (3 pages)
18 June 2005	Full accounts made up to 31 December 2004 (15 pages)
18 June 2005	Full accounts made up to 31 December 2004 (15 pages)
28 February 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Secretary resigned (10 pages)
28 February 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Secretary resigned (10 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	New secretary appointed;new director appointed (3 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Registered office changed on 11/11/04 from: kings parade lower coombe road croydon surrey CR0 1AA (1 page)
11 November 2004	New secretary appointed;new director appointed (3 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
11 November 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
11 November 2004	Registered office changed on 11/11/04 from: kings parade lower coombe road croydon surrey CR0 1AA (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
5 November 2004	Ad 26/08/04--------- Â£ si [email protected]=10000 Â£ ic 8298/18298 (3 pages)
5 November 2004	Ad 26/08/04--------- Â£ si [email protected]=10000 Â£ ic 8298/18298 (3 pages)
26 October 2004	Full accounts made up to 30 April 2004 (19 pages)
26 October 2004	Full accounts made up to 30 April 2004 (19 pages)
8 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 October 2004	Nc inc already adjusted 26/08/04 (1 page)
8 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 October 2004	Nc inc already adjusted 26/08/04 (1 page)
11 February 2004	Return made up to 28/01/04; full list of members (8 pages)
11 February 2004	Return made up to 28/01/04; full list of members (8 pages)
22 September 2003	Full accounts made up to 30 April 2003 (21 pages)
22 September 2003	Full accounts made up to 30 April 2003 (21 pages)
23 March 2003	Director's particulars changed (1 page)
23 March 2003	Director's particulars changed (1 page)
11 March 2003	Return made up to 28/01/03; full list of members (8 pages)
11 March 2003	Return made up to 28/01/03; full list of members (8 pages)
11 December 2002	Full accounts made up to 30 April 2002 (38 pages)
11 December 2002	Full accounts made up to 30 April 2002 (38 pages)
15 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2002	Full accounts made up to 30 April 2001 (16 pages)
20 February 2002	Full accounts made up to 30 April 2001 (16 pages)
8 February 2002	Return made up to 28/01/02; full list of members (8 pages)
8 February 2002	Return made up to 28/01/02; full list of members (8 pages)
5 September 2001	Particulars of mortgage/charge (5 pages)
5 September 2001	Particulars of mortgage/charge (5 pages)
25 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 April 2001	Nc inc already adjusted 25/10/00 (2 pages)
25 April 2001	Ad 14/03/01--------- Â£ si [email protected]=471 Â£ ic 7826/8297 (2 pages)
25 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 April 2001	Nc inc already adjusted 25/10/00 (2 pages)
25 April 2001	Ad 14/03/01--------- Â£ si [email protected]=471 Â£ ic 7826/8297 (2 pages)
5 March 2001	Full accounts made up to 30 April 2000 (13 pages)
5 March 2001	Return made up to 28/01/01; full list of members; amend (8 pages)
5 March 2001	Full accounts made up to 30 April 2000 (13 pages)
5 March 2001	Return made up to 28/01/01; full list of members; amend (8 pages)
8 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2001	Return made up to 28/01/01; full list of members (8 pages)
8 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2001	Return made up to 28/01/01; full list of members (8 pages)
16 November 2000	New director appointed (3 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (3 pages)
16 November 2000	New director appointed (3 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (3 pages)
26 October 2000	New director appointed (3 pages)
26 October 2000	New director appointed (3 pages)
30 August 2000	Particulars of mortgage/charge (4 pages)
30 August 2000	Particulars of mortgage/charge (4 pages)
20 July 2000	Â£ nc 5435/7826 22/06/00 (2 pages)
20 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 July 2000	Ad 22/06/00--------- Â£ si [email protected]=2391 Â£ ic 5435/7826 (3 pages)
20 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 July 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 July 2000	Â£ nc 5435/7826 22/06/00 (2 pages)
20 July 2000	Ad 22/06/00--------- Â£ si [email protected]=2391 Â£ ic 5435/7826 (3 pages)
9 May 2000	Ad 01/05/00--------- Â£ si [email protected]=435 Â£ ic 5000/5435 (2 pages)
9 May 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 May 2000	Â£ nc 5000/5435 01/05/00 (2 pages)
9 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 May 2000	Ad 01/05/00--------- Â£ si [email protected]=435 Â£ ic 5000/5435 (2 pages)
9 May 2000	Â£ nc 5000/5435 01/05/00 (2 pages)
9 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 February 2000	Full accounts made up to 30 April 1999 (15 pages)
21 February 2000	Full accounts made up to 30 April 1999 (15 pages)
16 February 2000	Return made up to 28/01/00; full list of members (6 pages)
16 February 2000	Return made up to 28/01/00; full list of members (6 pages)
10 February 1999	Return made up to 28/01/99; full list of members (6 pages)
10 February 1999	Return made up to 28/01/99; full list of members (6 pages)
22 January 1999	Â£ nc 149/5000 01/04/98 (1 page)
22 January 1999	Ad 01/04/98--------- Â£ si [email protected]=4608 Â£ ic 390/4998 (2 pages)
22 January 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 January 1999	Ad 01/04/98--------- Â£ si [email protected]=4608 Â£ ic 390/4998 (2 pages)
22 January 1999	Â£ nc 149/5000 01/04/98 (1 page)
22 January 1999	Ad 01/04/98--------- Â£ si [email protected]=242 Â£ ic 148/390 (2 pages)
22 January 1999	Ad 01/04/98--------- Â£ si [email protected]=242 Â£ ic 148/390 (2 pages)
14 December 1998	Ad 01/04/98--------- Â£ si [email protected]=2 Â£ ic 146/148 (2 pages)
14 December 1998	Ad 01/04/98--------- Â£ si [email protected]=46 Â£ ic 100/146 (2 pages)
14 December 1998	Ad 01/04/98--------- Â£ si [email protected]=2 Â£ ic 146/148 (2 pages)
14 December 1998	Ad 01/04/98--------- Â£ si [email protected]=46 Â£ ic 100/146 (2 pages)
8 December 1998	Â£ nc 100/149 01/04/98 (1 page)
8 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 December 1998	Â£ nc 100/149 01/04/98 (1 page)
24 November 1998	Full accounts made up to 30 April 1998 (13 pages)
24 November 1998	Full accounts made up to 30 April 1998 (13 pages)
4 March 1998	Return made up to 28/01/98; full list of members (5 pages)
4 March 1998	Return made up to 28/01/98; full list of members (5 pages)
27 March 1997	Ad 04/03/97--------- Â£ si [email protected]=10 Â£ ic 2/12 (2 pages)
27 March 1997	Ad 04/03/97--------- Â£ si [email protected]=10 Â£ ic 2/12 (2 pages)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
30 January 1997	Registered office changed on 30/01/97 from: regent house 316 beulah hill london SE19 3HF (1 page)
30 January 1997	Registered office changed on 30/01/97 from: regent house 316 beulah hill london SE19 3HF (1 page)
30 January 1997	Secretary resigned (2 pages)
30 January 1997	Director resigned (1 page)
30 January 1997	Secretary resigned (2 pages)
30 January 1997	Director resigned (1 page)
28 January 1997	Incorporation (16 pages)
28 January 1997	Incorporation (16 pages)

3 D Air Sales Limited

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