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AIRKOOL HOLDINGS LIMITED

Company number 02776549

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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)
31 Dec 2008 CERTNM Company name changed airkool projects LIMITED\certificate issued on 31/12/08
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Jul 2008 363a Return made up to 16/02/08; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Mar 2007 363s Return made up to 16/02/07; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Mar 2006 363s Return made up to 16/02/06; full list of members
10 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Feb 2005 363s Return made up to 16/02/05; full list of members
04 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Mar 2004 363s Return made up to 16/02/04; full list of members
03 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Apr 2003 363s Return made up to 16/02/03; full list of members
17 Oct 2002 AA Accounts for a small company made up to 31 December 2001
09 Mar 2002 363s Return made up to 16/02/02; full list of members
28 Sep 2001 AA Accounts for a small company made up to 31 December 2000
02 Mar 2001 363s Return made up to 16/02/01; full list of members
19 Dec 2000 287 Registered office changed on 19/12/00 from: 359 anlaby road hull north humberside HU3 6AB
10 Dec 2000 88(2)R Ad 14/12/99--------- £ si 100@1
21 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Oct 2000 AA Accounts for a small company made up to 31 December 1999
05 Apr 2000 363s Return made up to 16/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Aug 1999 AA Accounts for a small company made up to 31 December 1998
14 Apr 1999 363s Return made up to 16/02/99; no change of members
06 Jul 1998 395 Particulars of mortgage/charge