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APT AIR CONDITIONING SERVICES LIMITED

Company number 03490533

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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)
21 Jan 2010 CH01 Director's details changed for Mr John David Grant Sweeney on 1 October 2009
21 Jan 2010 AD02 Register inspection address has been changed
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Jan 2009 363a Return made up to 09/01/09; full list of members
20 Jan 2009 353 Location of register of members
13 Feb 2008 363a Return made up to 09/01/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
31 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Jan 2007 363a Return made up to 09/01/07; full list of members
11 Apr 2006 363a Return made up to 09/01/06; full list of members
11 Apr 2006 288b Secretary resigned
07 Mar 2006 287 Registered office changed on 07/03/06 from: bridge house bridge street staines middlesex TW18 4TW
21 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
06 Aug 2005 395 Particulars of mortgage/charge
29 Jun 2005 287 Registered office changed on 29/06/05 from: abacus house 68A north street romford essex RM1 1DA
18 Jan 2005 363s Return made up to 09/01/05; full list of members
29 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
18 Jun 2004 288a New secretary appointed
29 Jan 2004 363s Return made up to 09/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jun 2003 88(2)R Ad 10/01/03--------- £ si 2@1=2 £ ic 103/105
17 Jun 2003 123 Nc inc already adjusted 10/01/03
17 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2003 AA Accounts for a small company made up to 31 March 2003
18 May 2003 88(2)R Ad 17/12/02--------- £ si 2@1