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DUCTED AIR SYSTEMS LIMITED

Company number 03529413

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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)
17 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
14 Apr 2009 363a Return made up to 17/03/09; full list of members
02 Mar 2009 288b Appointment terminated director and secretary malcolm barnett
27 Feb 2009 288a Director and secretary appointed stephen arthur zealand
27 Feb 2009 288a Director appointed barry malcolm exton
09 Sep 2008 363a Return made up to 17/03/08; full list of members
10 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
08 Feb 2008 288b Director resigned
26 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
13 Apr 2007 363s Return made up to 17/03/07; full list of members
29 Mar 2006 363s Return made up to 17/03/06; full list of members
03 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
28 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
22 Mar 2005 363s Return made up to 17/03/05; full list of members
05 Aug 2004 395 Particulars of mortgage/charge
19 May 2004 AA Total exemption small company accounts made up to 31 August 2003
27 Apr 2004 363s Return made up to 17/03/04; full list of members
11 Mar 2003 363s Return made up to 17/03/03; full list of members
17 Jan 2003 AA Accounts for a dormant company made up to 31 August 2002
17 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
17 Jan 2003 287 Registered office changed on 17/01/03 from: tower house lucy tower street lincoln lincolnshire LN1 1XW
17 Jan 2003 225 Accounting reference date shortened from 31/03/03 to 31/08/02
05 Aug 2002 CERTNM Company name changed h & v installations (lincoln) li mited\certificate issued on 05/08/02
02 Aug 2002 88(2)R Ad 01/04/02--------- £ si 1@1=1 £ ic 2/3
02 Aug 2002 288a New director appointed