EMERSON CLIMATE TECHNOLOGIES RETAIL SOLUTIONS UK LIMITED

Company number 03154438

Date	Type	Description	View / Download
20 Dec 2005	225	Accounting reference date extended from 31/03/06 to 30/09/06	(1 page)
20 Dec 2005	287	Registered office changed on 20/12/05 from: unit b tomo house tomo industrial estate creeting road stowmarket suffolk IP14 5AY	(1 page)
22 Feb 2005	363s	Return made up to 02/02/05; full list of members	(10 pages)
15 Dec 2004	288b	Director resigned	(1 page)
14 Dec 2004	288a	New director appointed	(2 pages)
08 Dec 2004	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
25 Nov 2004	288a	New secretary appointed	(2 pages)
25 Nov 2004	288b	Secretary resigned	(1 page)
15 Oct 2004	288b	Director resigned	(1 page)
08 Feb 2004	363s	Return made up to 02/02/04; full list of members	(11 pages)
15 Dec 2003	AA	Accounts for a medium company made up to 31 March 2003	(18 pages)
04 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jun 2003	288c	Director's particulars changed	(1 page)
11 Feb 2003	363s	Return made up to 02/02/03; full list of members	(11 pages)
10 Dec 2002	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
07 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Feb 2002	363s	Return made up to 02/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
28 Dec 2001	AA	Accounts for a small company made up to 31 March 2001	(5 pages)
07 Feb 2001	363s	Return made up to 02/02/01; full list of members	(10 pages)
22 Dec 2000	123	Nc inc already adjusted 01/12/00	(1 page)
22 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
10 Nov 2000	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
28 Feb 2000	288c	Director's particulars changed	(1 page)
29 Jan 2000	363s	Return made up to 02/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)