APT AIR CONDITIONING SERVICES LIMITED

Company number 03490533

Date	Type	Description	View / Download
03 Mar 2003	363s	Return made up to 09/01/03; full list of members	(6 pages)
08 Jul 2002	AA	Accounts for a small company made up to 31 March 2002	(5 pages)
21 Mar 2002	123	Nc inc already adjusted 07/03/02	(1 page)
21 Mar 2002	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 Document
21 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Mar 2002	287	Registered office changed on 21/03/02 from: fox house 26 temple end high wycombe buckinghamshire HP13 5DR	(1 page)
20 Mar 2002	88(2)R	Ad 07/03/02--------- £ si 1@1=1 £ ic 100/101	(2 pages)
31 Jan 2002	363s	Return made up to 09/01/02; full list of members	(6 pages)
18 Jan 2002	AUD	Auditor's resignation	(1 page)
29 Aug 2001	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
23 Apr 2001	288a	New secretary appointed	(2 pages)
18 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
13 Mar 2001	288b	Director resigned	(1 page)
13 Mar 2001	288b	Director resigned	(1 page)
28 Jan 2001	363s	Return made up to 09/01/01; full list of members	(7 pages)
27 Jul 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
28 Feb 2000	363s	Return made up to 09/01/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Dec 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
21 Sep 1999	287	Registered office changed on 21/09/99 from: clive house 12-18 queens road weybridge surrey KT13 9XB	(1 page)
04 Aug 1999	287	Registered office changed on 04/08/99 from: fox house 26 temple end high wycombe buckinghamshire HP13 5DR	(1 page)
23 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
22 Jul 1999	287	Registered office changed on 22/07/99 from: 5 heath road weybridge surrey KT13 8SX	(1 page)
04 Jul 1999	288a	New director appointed	(2 pages)
06 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
08 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)