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CLIMATE CONTROL (SOUTH-EAST) LIMITED

Company number 04412185

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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)
07 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 May 2011 GBP 2,008	View PDF Statement of capital following an allotment of shares on 1 May 2011 GBP 2,008 - link opens in a new window - 7 pages (7 pages)
07 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 May 2011 GBP 2,008	View PDF Statement of capital following an allotment of shares on 1 May 2011 GBP 2,008 - link opens in a new window - 7 pages (7 pages)
14 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
12 May 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	View PDF Annual return made up to 8 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
20 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
12 Jul 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
29 Apr 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	View PDF Annual return made up to 8 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Apr 2010	CH01	Director's details changed for Mr Sanjai Talsania on 1 October 2009	View PDF Director's details changed for Mr Sanjai Talsania on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 2	View PDF Statement of capital following an allotment of shares on 1 December 2009 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
14 Sep 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
18 Aug 2009	395	Duplicate mortgage certificatecharge no:1
08 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
08 Apr 2009	363a	Return made up to 08/04/09; full list of members	View PDF Return made up to 08/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Nov 2008	287	Registered office changed on 11/11/2008 from unit 6 the enterprise centre cranbourne road potters bar hertfordshire EN6 3DQ	View PDF Registered office changed on 11/11/2008 from unit 6 the enterprise centre cranbourne road potters bar hertfordshire EN6 3DQ - link opens in a new window - 1 page (1 page)
24 Oct 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
21 Apr 2008	363a	Return made up to 09/04/08; full list of members	View PDF Return made up to 09/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
14 Nov 2007	88(2)R	Ad 31/01/07--------- £ si 1998@1=1998	View PDF Ad 31/01/07--------- £ si 1998@1=1998 - link opens in a new window - 1 page (1 page)
28 Sep 2007	287	Registered office changed on 28/09/07 from: cobat house 1446-1448 london road leigh on sea essex SS9 2UW	View PDF Registered office changed on 28/09/07 from: cobat house 1446-1448 london road leigh on sea essex SS9 2UW - link opens in a new window - 1 page (1 page)
09 May 2007	363a	Return made up to 09/04/07; full list of members	View PDF Return made up to 09/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Feb 2007	AA	Total exemption full accounts made up to 30 April 2006	View PDF Total exemption full accounts made up to 30 April 2006 - link opens in a new window - 10 pages (10 pages)
20 Dec 2006	123	Nc inc already adjusted 16/10/06	View PDF Nc inc already adjusted 16/10/06 - link opens in a new window - 2 pages (2 pages)
06 Dec 2006	88(2)R	Ad 16/10/06--------- £ si 1998@1=1998 £ ic 2/2000	View PDF Ad 16/10/06--------- £ si 1998@1=1998 £ ic 2/2000 - link opens in a new window - 2 pages (2 pages)

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