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ATMOSPHERE CONTROL INTERNATIONAL LIMITED

Company number 03106077

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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 Jan 2000 403a Declaration of satisfaction of mortgage/charge
17 Nov 1999 363s Return made up to 25/09/99; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Jun 1999 AA Full accounts made up to 31 December 1998
15 Jun 1999 288a New director appointed
25 May 1999 288b Secretary resigned
25 May 1999 288a New secretary appointed
02 Nov 1998 288b Director resigned
02 Nov 1998 AA Accounts for a dormant company made up to 31 December 1997
02 Nov 1998 363s Return made up to 25/09/98; full list of members
11 Nov 1997 395 Particulars of mortgage/charge
23 Oct 1997 363s Return made up to 25/09/97; full list of members
19 Jun 1997 AA Accounts for a dormant company made up to 31 December 1996
28 Nov 1996 CERTNM Company name changed mandave consultants LIMITED\certificate issued on 29/11/96
25 Oct 1996 363s Return made up to 25/09/96; full list of members
15 Apr 1996 224 Accounting reference date notified as 31/12
27 Feb 1996 288 New director appointed
27 Feb 1996 288 New secretary appointed;new director appointed
27 Feb 1996 287 Registered office changed on 27/02/96 from: 152 city road london EC1V 2NX
04 Feb 1996 288 Director resigned
04 Feb 1996 288 Secretary resigned
25 Sep 1995 NEWINC Incorporation