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CLIMAR INDUSTRIES LIMITED

Company number 04361501

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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)
01 Nov 2010 TM01 Termination of appointment of Russell Finch as a director
13 Aug 2010 AP01 Appointment of Mr Iain Patmore Colling as a director
03 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 699,743
05 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Mark Anthony Stewart Woods on 28 January 2010
06 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
27 Mar 2009 288a Director appointed russell peter finch
13 Feb 2009 363a Return made up to 28/01/09; full list of members
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
23 May 2008 363a Return made up to 28/01/08; full list of members
26 Mar 2008 288a Secretary appointed mr russell peter finch
26 Mar 2008 288b Appointment terminated secretary mark stewart woods
05 Feb 2008 288b Director resigned
14 Aug 2007 395 Particulars of mortgage/charge
12 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
15 May 2007 88(2)R Ad 31/03/07--------- £ si 44643@1=44643 £ ic 480100/524743
29 Apr 2007 88(2)R Ad 31/03/07--------- £ si 480000@1=480000 £ ic 100/480100
17 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2007 225 Accounting reference date extended from 31/01/07 to 31/03/07
21 Mar 2007 363a Return made up to 28/01/07; full list of members
30 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
18 Jan 2006 363s Return made up to 28/01/06; full list of members