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AIRCON MECHANICAL SERVICES LIMITED

Company number 03734479

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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)
20 Apr 2006 363s Return made up to 17/03/06; full list of members
12 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Mar 2005 363s Return made up to 17/03/05; full list of members
02 Dec 2004 AA Accounts for a small company made up to 31 March 2004
17 Mar 2004 AA Accounts for a small company made up to 31 March 2003
16 Mar 2004 363s Return made up to 17/03/04; full list of members
13 Jun 2003 395 Particulars of mortgage/charge
30 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2003 88(2)R Ad 27/03/03--------- £ si 100@1=100 £ ic 100/200
30 Apr 2003 123 Nc inc already adjusted 27/03/03
30 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2003 363s Return made up to 17/03/03; no change of members
07 Feb 2003 AA Accounts made up to 31 March 2002
15 Apr 2002 363s Return made up to 17/03/02; full list of members
17 Jul 2001 AA Accounts made up to 31 March 2001
18 Apr 2001 363s Return made up to 17/03/01; full list of members
19 Jan 2001 AA Accounts made up to 31 March 2000
03 May 2000 363s Return made up to 17/03/00; full list of members
03 Apr 2000 395 Particulars of mortgage/charge
08 Apr 1999 88(2)R Ad 17/03/99--------- £ si 98@1=98 £ ic 2/100
08 Apr 1999 288a New director appointed
08 Apr 1999 288a New secretary appointed
08 Apr 1999 287 Registered office changed on 08/04/99 from: 11C hopes yard uppingham oakham leicestershire LE15 9QQ
29 Mar 1999 287 Registered office changed on 29/03/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU
29 Mar 1999 288b Secretary resigned