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UNITED COMFORT INDUSTRIES U.K. LIMITED

Company number 02751551

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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)
25 Oct 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 Oct 1995 244 Delivery ext'd 3 mth 31/12/94
09 Feb 1995 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
18 Jan 1995 288 Secretary resigned
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Request DocumentSecretary resigned
10 Jan 1995 288 New secretary appointed
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06 Jan 1995 287 Registered office changed on 06/01/95 from: suite 2000 warnford court throgmorton street london EC2N 2AT
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Request DocumentRegistered office changed on 06/01/95 from: suite 2000 warnford court throgmorton street london EC2N 2AT
22 Dec 1994 287 Registered office changed on 22/12/94 from: suite 2000 riverbank house putney bridge approach london SW6 3JD
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Request DocumentRegistered office changed on 22/12/94 from: suite 2000 riverbank house putney bridge approach london SW6 3JD
07 Oct 1994 363s Return made up to 29/09/94; full list of members
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Request DocumentReturn made up to 29/09/94; full list of members
07 Oct 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Oct 1993 363s Return made up to 29/09/93; full list of members
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Request DocumentReturn made up to 29/09/93; full list of members
18 May 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Nov 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1992 88(2)R Ad 30/09/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 30/09/92--------- £ si 998@1=998 £ ic 2/1000
08 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1992 288 Secretary resigned
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Request DocumentSecretary resigned
29 Sep 1992 NEWINC Incorporation