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ATMOSPHERIC CONTROL SYSTEMS LIMITED

Company number 04280609

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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)
31 Jan 2006 288b Director resigned
31 Jan 2006 288b Secretary resigned;director resigned
20 Jan 2006 395 Particulars of mortgage/charge
02 Nov 2005 363s Return made up to 03/09/05; full list of members
19 Apr 2005 AA Accounts for a small company made up to 31 July 2004
07 Oct 2004 363s Return made up to 03/09/04; full list of members
07 Oct 2004 363(288) Director's particulars changed
03 Jun 2004 AA Accounts for a small company made up to 31 July 2003
03 Mar 2004 395 Particulars of mortgage/charge
06 Oct 2003 363s Return made up to 03/09/03; full list of members
25 Jul 2003 AA Accounts for a small company made up to 31 July 2002
20 Jun 2003 288a New director appointed
12 Nov 2002 363s Return made up to 03/09/02; full list of members
11 Mar 2002 88(2)R Ad 01/02/02--------- £ si 998@.1=99 £ ic 2/101
11 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2002 123 £ nc 100/1100 01/03/02
14 Feb 2002 288a New secretary appointed
14 Feb 2002 288a New director appointed
12 Feb 2002 288a New director appointed
11 Feb 2002 288a New director appointed
11 Feb 2002 288a New director appointed
11 Feb 2002 225 Accounting reference date shortened from 30/09/02 to 31/07/02
13 Nov 2001 287 Registered office changed on 13/11/01 from: vectair systems LIMITED unit 13 bilton road, kingsland business park, basingstoke hampshire RG24 8LJ
01 Nov 2001 287 Registered office changed on 01/11/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
01 Nov 2001 288a New director appointed