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AIRCARE AIR CONDITIONING SERVICES LIMITED

Company number 04136174

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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)
08 Feb 2009 363a Return made up to 05/01/09; full list of members
08 Feb 2009 288c Director's change of particulars / john cherry / 05/01/2009
23 Dec 2008 169 Gbp ic 100/50\04/12/08\gbp sr 50@1=50\
09 Dec 2008 288b Appointment terminated secretary john cherry
09 Dec 2008 288b Appointment terminated director elizabeth nevens
09 Dec 2008 288b Appointment terminated director liam nevens
08 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
08 Mar 2008 363s Return made up to 05/01/08; no change of members
07 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
03 Jul 2007 395 Particulars of mortgage/charge
22 Feb 2007 363s Return made up to 05/01/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
27 Jul 2006 288b Director resigned
27 Jul 2006 288b Director resigned
30 Mar 2006 363s Return made up to 05/01/06; full list of members
  • 363(287) ‐ Registered office changed on 30/03/06
06 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
24 Jan 2005 363s Return made up to 05/01/05; full list of members
01 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
24 Jun 2004 288a New director appointed
24 Jun 2004 288a New director appointed
25 Feb 2004 395 Particulars of mortgage/charge
24 Jan 2004 363s Return made up to 05/01/04; full list of members
28 Oct 2003 AA Total exemption small company accounts made up to 31 January 2003
16 Jan 2003 363s Return made up to 05/01/03; full list of members