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CLIMATE EQUIPMENT LTD.

Company number 04570605

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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)
08 May 2008 288a Director appointed mr michael henry slattery
08 May 2008 288a Director appointed mr anthony holmes
03 Oct 2007 363a Return made up to 02/10/07; full list of members
20 Aug 2007 288b Director resigned
02 Feb 2007 AA Accounts made up to 31 December 2006
27 Oct 2006 AA Accounts made up to 31 December 2005
27 Oct 2006 363a Return made up to 02/10/06; full list of members
03 May 2006 288a New secretary appointed
03 May 2006 288b Secretary resigned;director resigned
31 Oct 2005 363s Return made up to 02/10/05; full list of members
31 Oct 2005 363(288) Director's particulars changed
29 Jan 2005 288a New director appointed
29 Jan 2005 288b Director resigned
28 Jan 2005 AA Accounts made up to 31 December 2004
02 Nov 2004 363s Return made up to 02/10/04; full list of members
02 Nov 2004 363(288) Secretary's particulars changed;director's particulars changed
02 Jun 2004 AA Accounts made up to 31 December 2003
30 Dec 2003 CERTNM Company name changed axair climate LIMITED\certificate issued on 30/12/03
22 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2003 363s Return made up to 02/10/03; full list of members
09 Dec 2002 225 Accounting reference date extended from 31/10/03 to 31/12/03
28 Nov 2002 288a New secretary appointed;new director appointed
28 Nov 2002 288a New director appointed