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HUGHES REFRIGERATION & AIR-CONDITIONING LTD

Company number 02057782

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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)
12 Dec 1991 395 Particulars of mortgage/charge
17 Oct 1991 CERTNM Company name changed bracknell refrigeration services (1986) LIMITED\certificate issued on 17/10/91
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Request DocumentCompany name changed bracknell refrigeration services (1986) LIMITED\certificate issued on 17/10/91
17 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Oct 1991 288 Director resigned
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29 Aug 1991 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
04 Jul 1991 363a Return made up to 06/02/91; full list of members
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Request DocumentReturn made up to 06/02/91; full list of members
03 Apr 1991 363 Return made up to 13/11/90; full list of members
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Request DocumentReturn made up to 13/11/90; full list of members
03 Jan 1991 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
19 Feb 1990 AA Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989
19 Feb 1990 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
07 Feb 1990 PUC 2 Ad 01/11/86--------- £ si 100@1
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Request DocumentAd 01/11/86--------- £ si 100@1
01 Feb 1990 363 Return made up to 06/02/89; full list of members
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Request DocumentReturn made up to 06/02/89; full list of members
01 Feb 1990 363 Return made up to 21/03/88; full list of members
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Request DocumentReturn made up to 21/03/88; full list of members
01 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Mar 1989 AA Full accounts made up to 29 February 1988
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Request DocumentFull accounts made up to 29 February 1988
26 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Dec 1986 CERTNM Company name changed boxserve LIMITED\certificate issued on 19/12/86
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Request DocumentCompany name changed boxserve LIMITED\certificate issued on 19/12/86
03 Dec 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Oct 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Oct 1986 287 Registered office changed on 29/10/86 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 29/10/86 from: 124-128 city road london EC1V 2NJ
24 Sep 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation