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HOLLAND AIR CONDITIONING LIMITED

Company number 02617379

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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)
11 Jun 2004 363s Return made up to 05/06/04; full list of members
31 Oct 2003 395 Particulars of mortgage/charge
15 Sep 2003 AA Total exemption small company accounts made up to 30 April 2003
21 Jun 2003 288b Secretary resigned
21 Jun 2003 363s Return made up to 05/06/03; full list of members
  • 363(288) ‐ Secretary resigned
31 Mar 2003 AUD Auditor's resignation
14 Mar 2003 403a Declaration of satisfaction of mortgage/charge
14 Mar 2003 403a Declaration of satisfaction of mortgage/charge
14 Mar 2003 403a Declaration of satisfaction of mortgage/charge
12 Mar 2003 288a New secretary appointed
10 Mar 2003 288a New director appointed
10 Mar 2003 288a New secretary appointed;new director appointed
27 Feb 2003 288b Secretary resigned;director resigned
27 Feb 2003 288b Director resigned
27 Feb 2003 287 Registered office changed on 27/02/03 from: 234 main road romford essex RM2 5HA
27 Feb 2003 225 Accounting reference date shortened from 30/06/03 to 30/04/03
03 Oct 2002 AA Total exemption small company accounts made up to 30 June 2002
11 Jun 2002 363s Return made up to 05/06/02; full list of members
26 Feb 2002 287 Registered office changed on 26/02/02 from: chase house 5 chase road southend on sea essex SS1 2RE
10 Oct 2001 AA Total exemption small company accounts made up to 30 June 2001
07 Jul 2001 363s Return made up to 05/06/01; full list of members
05 Jan 2001 AA Accounts for a small company made up to 30 June 2000
05 Jul 2000 363s Return made up to 05/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 2000 AA Accounts for a small company made up to 30 June 1999
16 Sep 1999 288c Director's particulars changed