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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)
04 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Regulations approved 12/12/07
04 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Feb 2008 169 £ ic 10000/5000 12/12/07 £ sr 5000@1=5000
08 Sep 2007 288b Director resigned
29 Dec 2006 363s Return made up to 14/12/06; full list of members
13 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
08 Mar 2006 363s Return made up to 14/12/05; full list of members
03 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
02 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
11 Dec 2004 363s Return made up to 14/12/04; full list of members
31 Dec 2003 363s Return made up to 14/12/03; full list of members
15 Oct 2003 AA Full accounts made up to 30 April 2003
08 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sect 320 27/03/03
08 May 2003 SA Statement of affairs
08 May 2003 88(2)R Ad 27/03/03--------- £ si 9998@1=9998 £ ic 2/10000
23 Apr 2003 363s Return made up to 14/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Mar 2003 288c Secretary's particulars changed;director's particulars changed
10 Oct 2002 225 Accounting reference date extended from 31/12/02 to 30/04/03
01 Jul 2002 288a New director appointed
01 Jul 2002 288a New secretary appointed;new director appointed
01 Jul 2002 288b Director resigned
01 Jul 2002 288b Secretary resigned
14 Dec 2001 NEWINC Incorporation