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J C W AIR CONDITIONING LIMITED

Company number 02271915

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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)
18 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
27 Oct 2010 CH01 Director's details changed for Mr Maurice Mcbride on 30 June 2010
11 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
10 Feb 2010 AA Full accounts made up to 30 September 2009
18 Jan 2010 AP01 Appointment of Mr Maurice Mcbride as a director
12 Jan 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
24 Dec 2009 MG01 Duplicate mortgage certificatecharge no:4
23 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Dec 2009 TM02 Termination of appointment of David Jones as a secretary
21 Dec 2009 TM01 Termination of appointment of Ian Warfield as a director
21 Dec 2009 AD01 Registered office address changed from the Conifers Filton Road, Hambrook Bristol BS16 1QG on 21 December 2009
21 Dec 2009 AP01 Appointment of Timothy Stevenson Hall as a director
21 Dec 2009 AP01 Appointment of James Stuart Lawrie as a director
21 Dec 2009 AP03 Appointment of Timothy Stevenson Hall as a secretary
21 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
12 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
12 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5
30 Apr 2009 363a Return made up to 27/04/09; full list of members
23 Feb 2009 AA Full accounts made up to 30 September 2008
31 Jul 2008 AA Full accounts made up to 30 September 2007
02 May 2008 363a Return made up to 27/04/08; full list of members
09 Oct 2007 363a Return made up to 27/04/07; full list of members
06 Aug 2007 AA Full accounts made up to 30 September 2006
02 Aug 2006 AA Full accounts made up to 30 September 2005