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VENT-AXIA CLEAN AIR SYSTEMS LIMITED

Company number 02642738

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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)
19 Aug 2009 363a Return made up to 15/08/09; full list of members
20 Mar 2009 AA Accounts for a dormant company made up to 31 July 2008
20 Aug 2008 363a Return made up to 15/08/08; full list of members
07 Apr 2008 AA Full accounts made up to 31 July 2007
18 Sep 2007 353 Location of register of members
13 Sep 2007 363a Return made up to 15/08/07; full list of members
12 Sep 2007 287 Registered office changed on 12/09/07 from: fleming way crawley west sussex RH10 9YX
05 Apr 2007 288a New director appointed
15 Dec 2006 403a Declaration of satisfaction of mortgage/charge
27 Nov 2006 AA Full accounts made up to 31 July 2006
31 Aug 2006 363s Return made up to 15/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
14 Aug 2006 395 Particulars of mortgage/charge
20 Jul 2006 288a New secretary appointed
20 Jul 2006 288b Secretary resigned;director resigned
17 Jul 2006 155(6)a Declaration of assistance for shares acquisition
17 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ App doc 06/07/06
17 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 May 2006 403a Declaration of satisfaction of mortgage/charge
10 Feb 2006 288c Secretary's particulars changed;director's particulars changed
23 Dec 2005 AA Full accounts made up to 31 July 2005
14 Sep 2005 363s Return made up to 15/08/05; full list of members
16 Feb 2005 AA Full accounts made up to 31 July 2004
21 Jan 2005 CERTNM Company name changed quartz LIMITED\certificate issued on 21/01/05
23 Dec 2004 395 Particulars of mortgage/charge
23 Dec 2004 155(6)a Declaration of assistance for shares acquisition