VENT-AXIA AIR CONDITIONING LIMITED

Company number 02755423

Date	Type	Description	View / Download
23 Oct 2007	353	Location of register of members	(1 page)
23 Oct 2007	287	Registered office changed on 23/10/07 from: fleming way crawley west sussex RH10 9YX	(1 page)
27 Nov 2006	AA	Accounts for a dormant company made up to 31 July 2006	(3 pages)
13 Nov 2006	363s	Return made up to 06/10/06; full list of members	(7 pages)
20 Jul 2006	288a	New secretary appointed	(2 pages)
20 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
09 Mar 2006	AA	Accounts for a dormant company made up to 31 July 2005	(3 pages)
10 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Oct 2005	363s	Return made up to 06/10/05; full list of members	(7 pages)
08 Mar 2005	AA	Accounts for a dormant company made up to 31 July 2004	(3 pages)
29 Dec 2004	CERTNM	Company name changed quartz air conditioning co limit ed\certificate issued on 29/12/04	(2 pages)
24 Dec 2004	363s	Return made up to 13/10/04; full list of members	(8 pages)
27 Apr 2004	288c	Director's particulars changed	(1 page)
23 Dec 2003	AA	Accounts for a dormant company made up to 2 August 2003	(4 pages)
10 Nov 2003	363s	Return made up to 13/10/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Dec 2002	287	Registered office changed on 31/12/02 from: 765 finchley road london NW11 8DS	(1 page)
24 Dec 2002	AUD	Auditor's resignation	(1 page)
16 Dec 2002	288a	New secretary appointed;new director appointed	(3 pages)
16 Dec 2002	288a	New director appointed	(3 pages)
16 Dec 2002	288a	New director appointed	(3 pages)
16 Dec 2002	288b	Secretary resigned	(1 page)
16 Dec 2002	288b	Director resigned	(1 page)
16 Dec 2002	288b	Director resigned	(1 page)
11 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
04 Dec 2002	AA	Accounts for a dormant company made up to 31 July 2002	(3 pages)