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SPACE COOLING SYSTEMS LIMITED

Company number 02573065

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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)
02 Apr 2009 AUD Auditor's resignation
21 Jan 2009 363a Return made up to 03/01/09; full list of members
21 Jan 2009 288c Director and secretary's change of particulars / john hollingdale / 01/11/2008
04 Sep 2008 AA Full accounts made up to 31 March 2008
16 May 2008 363s Return made up to 03/01/08; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2007 AA Full accounts made up to 31 March 2007
18 Jan 2007 363a Return made up to 03/01/07; full list of members
15 Aug 2006 AA Full accounts made up to 31 March 2006
15 May 2006 CERTNM Company name changed space LIMITED\certificate issued on 15/05/06
21 Apr 2006 CERTNM Company name changed space coolings 2003 LIMITED\certificate issued on 21/04/06
19 Jan 2006 363s Return made up to 03/01/06; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Aug 2005 AA Full accounts made up to 31 March 2005
16 Jun 2005 288b Director resigned
15 Jun 2005 155(6)a Declaration of assistance for shares acquisition
15 Jun 2005 MEM/ARTS Memorandum and Articles of Association
15 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture loan agreemen 27/05/05
15 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2005 403a Declaration of satisfaction of mortgage/charge
02 Jun 2005 395 Particulars of mortgage/charge
07 Jan 2005 AA Full accounts made up to 31 March 2004
04 Jan 2005 363s Return made up to 03/01/05; full list of members
  • 363(288) ‐ Secretary resigned
23 Apr 2004 CERTNM Company name changed space cooling systems LIMITED\certificate issued on 23/04/04
29 Jan 2004 288a New secretary appointed;new director appointed
29 Jan 2004 363s Return made up to 03/01/04; full list of members