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AVA COOLING UK LIMITED

Company number 02689612

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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 Feb 2005 288a New secretary appointed
02 Feb 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary resigned
02 Sep 2004 395 Particulars of mortgage/charge
06 Jul 2004 AUD Auditor's resignation
28 Apr 2004 AA Full accounts made up to 31 December 2003
14 Jan 2004 363s Return made up to 31/12/03; full list of members
24 Jul 2003 AA Full accounts made up to 31 December 2002
08 Jan 2003 363s Return made up to 31/12/02; full list of members
29 Jul 2002 AA Full accounts made up to 31 December 2001
08 Apr 2002 363s Return made up to 31/12/01; full list of members
08 Apr 2002 288a New secretary appointed
03 Oct 2001 288b Secretary resigned
10 Sep 2001 288b Secretary resigned
12 Jun 2001 AA Full accounts made up to 31 December 2000
18 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Jul 2000 AA Full accounts made up to 31 December 1999
22 Feb 2000 AA Full accounts made up to 31 December 1998
17 Feb 2000 363s Return made up to 22/01/00; full list of members
22 Dec 1999 288b Director resigned
22 Dec 1999 288b Director resigned
22 Dec 1999 288a New director appointed
22 Dec 1999 288a New director appointed
23 Jun 1999 287 Registered office changed on 23/06/99 from: 26 todwick road dinnington sheffield south yorkshire S25 3SH
12 Mar 1999 AUD Auditor's resignation
02 Mar 1999 AA Full group accounts made up to 31 December 1997