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OASIS AIR CONDITIONING (HOLDINGS) LIMITED

Company number 04340739

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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)
03 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
02 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 9,800
31 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
31 Jan 2013 CH01 Director's details changed for Philip David Watson on 15 December 2011
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
12 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
07 Jun 2011 SH08 Change of share class name or designation
07 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
14 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
12 Jan 2011 CH01 Director's details changed for Mr Gary John Tranter on 13 December 2010
18 Jan 2010 CH01 Director's details changed for Mr Gary John Tranter on 1 December 2009
24 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
23 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
05 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
04 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
22 Dec 2008 363a Return made up to 14/12/08; no change of members
26 Mar 2008 363s Return made up to 14/12/07; full list of members
18 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
18 Feb 2008 288a New director appointed
08 Feb 2008 288a New director appointed
08 Feb 2008 288a New director appointed
04 Feb 2008 MEM/ARTS Memorandum and Articles of Association
04 Feb 2008 88(2)R Ad 12/12/07--------- £ si 4800@1=4800 £ ic 5000/9800