Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CENTRAL REFRIGERATION AND AIR CONDITIONING LIMITED

Company number 02551609

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Sep 2010 AA01 Current accounting period extended from 31 March 2011 to 31 July 2011
02 Sep 2010 TM02 Termination of appointment of Patricia Stubbs as a secretary
02 Sep 2010 AP03 Appointment of Peter Anthony Grimes as a secretary
02 Sep 2010 TM01 Termination of appointment of Andrew Moorby as a director
02 Sep 2010 TM01 Termination of appointment of Patricia Stubbs as a director
02 Sep 2010 AP01 Appointment of Mr Roger Geoffrey Watts as a director
02 Sep 2010 AP01 Appointment of Peter Anthony Grimes as a director
02 Sep 2010 AP01 Appointment of Elaine Petrena Grimes as a director
02 Sep 2010 AD01 Registered office address changed from Vernon Drive Battlefield Enterprise Park Shrewsbury SY1 3TF on 2 September 2010
06 Aug 2010 SH01 Statement of capital following an allotment of shares on 5 April 2005
  • GBP 1,003
03 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
14 Jan 2010 AP01 Appointment of Andrew Moorby as a director
14 Jan 2010 AP01 Appointment of Michala Jayne Evans as a director
12 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Jason Bennett on 1 October 2009
16 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Nov 2008 363a Return made up to 24/10/08; full list of members
09 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Aug 2008 288b Appointment terminate, director andrew whatley logged form
08 Aug 2008 225 Accounting reference date extended from 30/11/2007 to 31/03/2008
08 Jan 2008 363s Return made up to 24/10/07; full list of members
  • 363(288) ‐ Director resigned
25 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006
23 Nov 2006 288a New director appointed