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J C W (SOUTH) AIR CONDITIONING LIMITED

Company number 02969925

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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)
04 Aug 1999 225 Accounting reference date shortened from 31/12/98 to 30/09/98
08 Jan 1999 AUD Auditor's resignation
05 Nov 1998 363s Return made up to 21/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
03 Nov 1998 AA Accounts made up to 31 December 1997
01 Oct 1998 325 Location of register of directors' interests
01 Oct 1998 353 Location of register of members
01 Oct 1998 287 Registered office changed on 01/10/98 from: 100 regent street kingswood bristol BS15 2HP
03 Feb 1998 AA Accounts for a small company made up to 31 December 1996
20 Jan 1998 363s Return made up to 21/09/97; full list of members
05 Aug 1997 288b Director resigned
23 Jan 1997 88(2)R Ad 20/12/96--------- £ si 45000@1=45000 £ ic 300/45300
31 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Dec 1996 123 £ nc 1000/100000 03/12/96
28 Oct 1996 363s Return made up to 21/09/96; no change of members
29 Aug 1996 AA Accounts for a small company made up to 31 December 1995
11 Jun 1996 395 Particulars of mortgage/charge
14 Nov 1995 363s Return made up to 21/09/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/09/95; full list of members
19 Jun 1995 288 New director appointed
09 Jun 1995 288 New director appointed
06 Jan 1995 88(2)R Ad 29/09/94--------- £ si 298@1=298 £ ic 2/300
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/09/94--------- £ si 298@1=298 £ ic 2/300
06 Jan 1995 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
06 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Sep 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned