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ANGLIA AIR CONDITIONING LIMITED

Company number 00452160

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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)
04 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
30 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 10,562
14 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
10 Oct 2012 CH01 Director's details changed for Mr Donald Victor Frary on 9 September 2012
03 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
25 May 2012 SH10 Particulars of variation of rights attached to shares
25 May 2012 SH08 Change of share class name or designation
25 May 2012 CC04 Statement of company's objects
25 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Auth dirs re section 175 of ca 18/05/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
03 Aug 2011 TM01 Termination of appointment of Allan Chapman as a director
06 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
06 Oct 2010 AD03 Register(s) moved to registered inspection location
06 Oct 2010 CH03 Secretary's details changed for David William Hurrell on 9 September 2010
06 Oct 2010 AD02 Register inspection address has been changed
06 Oct 2010 CH01 Director's details changed for Mr Donald Victor Frary on 9 September 2010
06 Oct 2010 CH01 Director's details changed for Mr Allan Geoffrey Chapman on 9 September 2010
25 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
16 Oct 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
04 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
14 Jul 2009 MEM/ARTS Memorandum and Articles of Association
14 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2009 288c Director's change of particulars / alan chapman / 11/02/2009