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DAIKIN AIRCONDITIONING UK EAST LIMITED

Company number 01143664

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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)
15 Dec 2005 288b Director resigned
15 Dec 2005 288b Director resigned
15 Dec 2005 288b Director resigned
15 Dec 2005 288a New secretary appointed
15 Dec 2005 288b Secretary resigned
15 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2005 288b Secretary resigned;director resigned
04 Nov 2005 AA Full accounts made up to 31 December 2004
01 Aug 2005 288a New director appointed
30 Jul 2005 288a New secretary appointed
11 Jul 2005 288b Director resigned
11 Jul 2005 288b Director resigned
05 Jul 2005 AA Full accounts made up to 30 June 2004
03 May 2005 244 Delivery ext'd 3 mth 30/06/04
07 Feb 2005 363s Return made up to 07/02/05; full list of members
07 Feb 2005 363(287) Registered office changed on 07/02/05
16 Nov 2004 225 Accounting reference date shortened from 30/06/05 to 31/12/04
02 Sep 2004 288c Director's particulars changed
26 Aug 2004 288c Secretary's particulars changed;director's particulars changed
11 Aug 2004 288c Director's particulars changed