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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)
04 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Oct 1991 363b Return made up to 30/08/91; no change of members
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Request DocumentReturn made up to 30/08/91; no change of members
08 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Apr 1991 403a Declaration of satisfaction of mortgage/charge
17 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
15 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1991 288 New director appointed
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08 Jan 1991 363 Return made up to 08/11/90; full list of members
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Request DocumentReturn made up to 08/11/90; full list of members
14 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 May 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 May 1990 363 Return made up to 30/08/89; full list of members
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Request DocumentReturn made up to 30/08/89; full list of members
09 May 1990 363 Return made up to 01/11/88; full list of members
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Request DocumentReturn made up to 01/11/88; full list of members
16 Mar 1990 287 Registered office changed on 16/03/90 from: 62 chiswick high road london W4 1SY
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Request DocumentRegistered office changed on 16/03/90 from: 62 chiswick high road london W4 1SY
16 Mar 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
14 Mar 1990 403a Declaration of satisfaction of mortgage/charge
20 Sep 1989 AC42 Dissolution discontinued
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Request DocumentDissolution discontinued
08 Dec 1988 AUD Auditor's resignation
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19 May 1988 MEM/ARTS Memorandum and Articles of Association
19 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Apr 1988 403a Declaration of satisfaction of mortgage/charge
14 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Feb 1988 287 Registered office changed on 22/02/88 from: 59 church road great bookham leatherhead surrey KT23 3JJ
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Request DocumentRegistered office changed on 22/02/88 from: 59 church road great bookham leatherhead surrey KT23 3JJ
22 Feb 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987