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TRIAC AIR CONDITIONING SERVICE LIMITED

Company number 03482748

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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)
15 Jan 2004 363s Return made up to 17/12/03; full list of members
30 Apr 2003 AA Total exemption small company accounts made up to 31 January 2003
17 Jan 2003 363s Return made up to 17/12/02; full list of members
17 Jun 2002 AA Total exemption small company accounts made up to 31 January 2002
09 Mar 2002 395 Particulars of mortgage/charge
09 Mar 2002 395 Particulars of mortgage/charge
07 Jan 2002 363s Return made up to 17/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Dec 2001 288c Director's particulars changed
14 Dec 2001 288c Secretary's particulars changed;director's particulars changed
06 Nov 2001 MISC Amending 123
06 Nov 2001 MISC Amending res to increase a/c
02 Nov 2001 MISC Rescinding 2ND 88(2) of 16/7/01
09 Oct 2001 88(2)R Ad 16/07/01--------- £ si 1550@1=1550 £ ic 2000/3550
13 Sep 2001 88(2)R Ad 16/07/01--------- £ si 1550@1=1550 £ ic 450/2000
13 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2001 287 Registered office changed on 21/05/01 from: bay 2 bell lane studley west midlands B80 7LT
14 May 2001 AA Accounts for a small company made up to 31 January 2001
29 Dec 2000 363s Return made up to 17/12/00; full list of members
11 Oct 2000 AA Accounts for a small company made up to 31 January 2000
18 Jan 2000 363s Return made up to 17/12/99; full list of members
13 Jul 1999 395 Particulars of mortgage/charge
05 May 1999 AA Accounts for a small company made up to 31 January 1999
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1999
25 Mar 1999 288a New director appointed
24 Mar 1999 88(2)R Ad 09/03/99--------- £ si 50@1=50 £ ic 400/450