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ALL SEASONS CLIMATE CONTROL LTD

Company number 03950326

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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)
18 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
15 Jan 2009 363a Return made up to 04/01/09; full list of members
07 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
31 Jan 2008 363a Return made up to 04/01/08; full list of members
18 Jan 2008 225 Accounting reference date extended from 31/10/07 to 31/01/08
21 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
28 Mar 2007 363s Return made up to 20/01/07; full list of members
24 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
06 Feb 2006 363s Return made up to 20/01/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
15 Jun 2005 AA Total exemption small company accounts made up to 31 October 2003
15 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
15 Mar 2005 363s Return made up to 02/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 2004 395 Particulars of mortgage/charge
04 Mar 2004 363s Return made up to 13/02/04; full list of members
10 May 2003 288b Director resigned
08 May 2003 AA Total exemption small company accounts made up to 31 October 2002
01 Apr 2003 363s Return made up to 26/02/03; full list of members
15 Jan 2003 AA Accounts for a dormant company made up to 31 October 2001
15 Jan 2003 225 Accounting reference date shortened from 31/03/02 to 31/10/01
26 Mar 2002 363s Return made up to 08/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001
19 Dec 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Dec 2001 88(2)R Ad 11/11/01--------- £ si 99@1=99 £ ic 1/100
21 Nov 2001 288a New director appointed
05 Jun 2001 288b Director resigned