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H.M. AIR COOLING LIMITED

Company number 02101887

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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)
26 Jun 2008 288a Director appointed lindsay charles thomas keeping
26 Jun 2008 288b Appointment terminated director and secretary henry granata
26 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
20 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
20 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
21 Dec 2007 363a Return made up to 03/12/07; full list of members
06 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Mar 2007 363s Return made up to 03/12/06; full list of members
03 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
04 Jan 2006 363s Return made up to 03/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 2005 363s Return made up to 03/12/04; full list of members
05 Aug 2004 288b Secretary resigned;director resigned
05 Aug 2004 288a New secretary appointed
14 Jul 2004 AA Full accounts made up to 31 March 2004
29 Nov 2003 363s Return made up to 03/12/03; full list of members
04 Nov 2003 AA Full accounts made up to 31 March 2003
04 Dec 2002 363s Return made up to 03/12/02; full list of members
04 Sep 2002 AA Full accounts made up to 31 March 2002
29 Jan 2002 AA Full accounts made up to 31 March 2001
28 Nov 2001 363s Return made up to 03/12/01; full list of members
29 Nov 2000 363s Return made up to 03/12/00; full list of members
22 Nov 2000 AA Full accounts made up to 31 March 2000
02 May 2000 AA Full accounts made up to 31 March 1999