AIR CREATION AIR CONDITIONING SYSTEMS LTD.

Company number 03132206

Date	Type	Description	View / Download
17 Dec 2008	363a	Return made up to 29/11/08; full list of members	(3 pages)
22 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
15 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
04 Apr 2008	CERTNM	Company name changed tt coil LIMITED\certificate issued on 09/04/08	(3 pages)
30 Nov 2007	363a	Return made up to 29/11/07; full list of members	(3 pages)
14 Aug 2007	287	Registered office changed on 14/08/07 from: mole business park 3 station road leatherhead surrey KT22 7BA	(1 page)
29 May 2007	287	Registered office changed on 29/05/07 from: 30B southgate chichester west sussex PO19 1DP	(1 page)
16 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
15 Jan 2007	88(2)R	Ad 20/12/06--------- £ si 226721@1=226721 £ ic 1000/227721	(3 pages)
15 Jan 2007	123	Nc inc already adjusted 20/12/06	(1 page)
15 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Nov 2006	363a	Return made up to 29/11/06; full list of members	(2 pages)
19 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
18 Sep 2006	288a	New director appointed	(2 pages)
25 May 2006	288a	New secretary appointed	(2 pages)
25 May 2006	288a	New director appointed	(2 pages)
25 May 2006	288b	Director resigned	(1 page)
25 May 2006	288b	Secretary resigned	(1 page)
07 Dec 2005	363a	Return made up to 29/11/05; full list of members	(2 pages)
01 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
29 Dec 2004	363s	Return made up to 29/11/04; full list of members	(6 pages)
20 Dec 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
08 Sep 2004	287	Registered office changed on 08/09/04 from: 44 east street chichester west sussex PO19 1HQ	(1 page)
07 Feb 2004	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)