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MCGOWAN AIR CONDITIONING AND HEATING LIMITED

Company number 04481984

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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)
09 Aug 2004 363s Return made up to 10/07/04; full list of members
09 Aug 2004 363(288) Secretary's particulars changed;director's particulars changed
28 Feb 2004 AA Total exemption small company accounts made up to 31 July 2003
25 Feb 2004 288a New secretary appointed
27 Jan 2004 288b Director resigned
27 Jan 2004 288b Director resigned
30 Jul 2003 363s Return made up to 10/07/03; full list of members
07 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2002 288b Director resigned
31 Jul 2002 288b Secretary resigned
31 Jul 2002 288a New secretary appointed;new director appointed
31 Jul 2002 288a New director appointed
31 Jul 2002 288a New director appointed
31 Jul 2002 88(2)R Ad 10/07/02--------- £ si 299@1=299 £ ic 1/300
10 Jul 2002 NEWINC Incorporation