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ANDREWS AIR CONDITIONING AND REFRIGERATION LIMITED

Company number 01535598

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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)
23 Oct 2012 AA Full accounts made up to 31 December 2011
12 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 31 December 2010
16 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
09 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2010 AA Full accounts made up to 31 December 2009
02 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
03 Nov 2009 MISC Section 519
12 Oct 2009 CH01 Director's details changed for Paul Thomas Wood on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Kevin Edward James Ford on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Mark James Calderbank on 1 October 2009
17 Sep 2009 AA Full accounts made up to 31 December 2008
03 Sep 2009 363a Return made up to 30/08/09; full list of members
15 Sep 2008 363s Return made up to 30/08/08; full list of members
17 Jul 2008 AA Full accounts made up to 29 December 2007
06 Sep 2007 363s Return made up to 30/08/07; no change of members
14 Aug 2007 AA Full accounts made up to 31 December 2006
25 Oct 2006 288b Director resigned
25 Sep 2006 363s Return made up to 30/08/06; full list of members
15 Jun 2006 CERT15 Certificate of reduction of issued capital
15 Jun 2006 OC138 Reduction of iss capital and minute (oc)
15 Jun 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jun 2006 AA Full accounts made up to 31 December 2005
10 Mar 2006 288a New director appointed
10 Mar 2006 288a New director appointed