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CLIMATIC EXTRUSIONS LIMITED

Company number 00707155

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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)
07 Oct 2009 CH01 Director's details changed for Stig Valdermar Hansen on 1 October 2009
27 Jul 2009 AA Full accounts made up to 28 March 2009
29 Jan 2009 AA Full accounts made up to 29 March 2008
10 Dec 2008 363a Return made up to 12/10/08; full list of members
12 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Restucturing agreement 24/07/2008
29 Jul 2008 288a Director appointed stephen godfrey pollard
23 Oct 2007 363s Return made up to 12/10/07; no change of members
05 Aug 2007 AA Full accounts made up to 31 March 2007
17 Nov 2006 363a Return made up to 12/10/06; no change of members
11 Sep 2006 AA Full accounts made up to 1 April 2006
01 Jun 2006 288c Director's particulars changed
13 Mar 2006 363s Return made up to 12/10/05; full list of members
16 Feb 2006 288c Director's particulars changed
29 Nov 2005 AA Full accounts made up to 2 April 2005
04 Jan 2005 AA Full accounts made up to 31 March 2004
02 Nov 2004 363s Return made up to 12/10/04; full list of members
02 Jul 2004 288b Director resigned
28 Oct 2003 363s Return made up to 12/10/03; full list of members
10 Sep 2003 288c Secretary's particulars changed
22 Aug 2003 AA Full accounts made up to 29 March 2003
13 Nov 2002 363s Return made up to 12/10/02; full list of members
18 Sep 2002 288c Director's particulars changed
23 Aug 2002 AA Full accounts made up to 30 March 2002
14 Mar 2002 88(2)R Ad 05/03/02--------- £ si 6057442@1=6057442 £ ic 500000/6557442
14 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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