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THE AIR CONDITIONING CENTRE LIMITED

Company number 01478525

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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)
25 Nov 1998 363s Return made up to 19/10/98; full list of members
13 Jul 1998 AA Accounts for a dormant company made up to 31 December 1997
23 Feb 1998 288b Secretary resigned;director resigned
31 Dec 1997 363s Return made up to 19/10/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
31 Dec 1997 288a New secretary appointed
27 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
22 Nov 1996 288b Director resigned
22 Nov 1996 363s Return made up to 19/10/96; no change of members
25 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995
31 Mar 1996 288 Director resigned
11 Jan 1996 288 Director resigned
15 Dec 1995 363s Return made up to 19/10/95; full list of members
18 Sep 1995 AA Accounts for a dormant company made up to 31 December 1994
25 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
06 Oct 1994 363s Return made up to 19/10/94; no change of members
  • 363(287) ‐ Registered office changed on 06/10/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/10/94; no change of members
14 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Oct 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Oct 1993 363s Return made up to 19/10/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/10/93; no change of members
28 Apr 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
14 Feb 1993 363b Return made up to 19/10/92; full list of members
16 Oct 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Aug 1992 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
06 Aug 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
04 Aug 1992 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation