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HINCKLEY AIR CONDITIONING & REFRIGERATION LTD

Company number 04398016

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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)
26 Nov 2013 CH01 Director's details changed for Elise Doolin on 26 November 2013
26 Nov 2013 CH01 Director's details changed for Shaun Daniel Doolin on 26 November 2013
26 Nov 2013 CH03 Secretary's details changed for Elise Doolin on 26 November 2013
26 Nov 2013 AD01 Registered office address changed from 6 Dominus Way Meridian Business Park Leicester Leicestershire LE19 1RP England on 26 November 2013
26 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
29 Jan 2013 AD01 Registered office address changed from Elms Farm House Narborough Road Huncote Leicestershire LE9 3AW United Kingdom on 29 January 2013
05 Dec 2012 AD01 Registered office address changed from 9 Cooper Close Huncote Leicester LE9 3AJ on 5 December 2012
26 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
04 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
12 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
14 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
28 Mar 2009 363a Return made up to 19/03/09; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
24 Sep 2008 288b Appointment terminated secretary shaun doolin
24 Sep 2008 288a Secretary appointed elise doolin
14 Aug 2008 363a Return made up to 19/03/08; full list of members
08 Jan 2008 288b Secretary resigned;director resigned
08 Jan 2008 288b Director resigned
08 Jan 2008 288a New secretary appointed
21 Dec 2007 AAMD Amended accounts made up to 30 June 2007
16 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
02 Aug 2007 363a Return made up to 19/03/07; full list of members