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A & K AIR CONDITIONING LTD

Company number 03380234

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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)
10 Aug 2012 SH10 Particulars of variation of rights attached to shares
10 Aug 2012 SH08 Change of share class name or designation
10 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 102
10 Aug 2012 MEM/ARTS Memorandum and Articles of Association
10 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increase cap 01/08/2012
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Jul 2012 AP01 Appointment of Mrs Sharon Louise Benton as a director
14 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
26 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Wayne Scott Benton on 3 June 2010
16 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Jun 2009 363a Return made up to 03/06/09; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Jun 2008 363a Return made up to 03/06/08; full list of members
19 Sep 2007 363s Return made up to 03/06/07; no change of members
19 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Jun 2006 363s Return made up to 03/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
15 Jun 2005 363s Return made up to 03/06/05; full list of members
29 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
11 Jun 2004 363s Return made up to 03/06/04; full list of members