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CROSS RENTAL (HVAC) LIMITED

Company number 03284785

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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)
03 Jan 2008 363s Return made up to 03/11/07; full list of members
06 Dec 2007 395 Particulars of mortgage/charge
20 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
26 Sep 2007 CERTNM Company name changed climate hire LIMITED\certificate issued on 26/09/07
27 Nov 2006 363s Return made up to 03/11/06; full list of members
06 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
10 Aug 2006 88(2)R Ad 27/06/06--------- £ si 998@1=998 £ ic 2/1000
03 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ £898 dist to holders 27/06/06
03 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2006 AA Accounts for a dormant company made up to 31 January 2005
14 Dec 2005 288a New director appointed
16 Nov 2005 363s Return made up to 03/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Jan 2005 288b Director resigned
24 Jan 2005 288b Director resigned
19 Nov 2004 CERTNM Company name changed ref coolmation LIMITED\certificate issued on 19/11/04
17 Nov 2004 363s Return made up to 03/11/04; full list of members
20 Aug 2004 AA Accounts for a dormant company made up to 31 January 2004
05 Nov 2003 363s Return made up to 03/11/03; full list of members
18 Aug 2003 AA Accounts for a dormant company made up to 31 January 2003
14 Jan 2003 AA Accounts for a dormant company made up to 31 January 2002
12 Nov 2002 363s Return made up to 03/11/02; full list of members
  • 363(288) ‐ Secretary resigned
12 Nov 2002 288a New secretary appointed
12 Feb 2002 AA Accounts for a dormant company made up to 31 January 2001
03 Dec 2001 288a New secretary appointed