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CAR AIRCON LIMITED

Company number 03528072

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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 Dec 2001 288b Secretary resigned
16 Aug 2001 288b Secretary resigned
16 Aug 2001 288b Director resigned
30 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
19 Apr 2001 363s Return made up to 16/03/01; full list of members
28 Dec 2000 AA Accounts for a small company made up to 31 March 2000
25 May 2000 363s Return made up to 16/03/00; full list of members
15 May 2000 288a New director appointed
08 May 2000 88(2)R Ad 31/03/00--------- £ si 998@1=998 £ ic 2/1000
26 Apr 2000 288b Director resigned
16 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Jul 1999 AA Accounts for a small company made up to 31 March 1999
15 Apr 1999 363s Return made up to 16/03/99; full list of members
18 Mar 1998 288a New secretary appointed;new director appointed
18 Mar 1998 287 Registered office changed on 18/03/98 from: 12-14 st mary street newport shropshire TF10 7AB
18 Mar 1998 288a New director appointed
17 Mar 1998 288b Director resigned
17 Mar 1998 288b Secretary resigned
16 Mar 1998 NEWINC Incorporation