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INDOOR CLIMATE SYSTEMS (UK) LIMITED

Company number 04615732

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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)
30 Jun 2011 CH01 Director's details changed for Steven Graham Blundell on 30 June 2011
03 Mar 2011 AAMD Amended accounts made up to 31 March 2010
11 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Dec 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Dec 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Dec 2010 SH06 Cancellation of shares. Statement of capital on 16 December 2010
  • GBP 30,000
16 Dec 2010 SH03 Purchase of own shares.
09 Dec 2010 TM01 Termination of appointment of Neil Martin as a director
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Matthew Round on 12 December 2009
19 Jan 2010 CH01 Director's details changed for Steven Graham Blundell on 12 December 2009
19 Jan 2010 CH01 Director's details changed for Robert Brian Rowe on 12 December 2009
19 Jan 2010 CH01 Director's details changed for Neil Stuart Martin on 12 December 2009
15 Jan 2009 AA Accounts for a small company made up to 31 March 2008
18 Dec 2008 363a Return made up to 12/12/08; full list of members
05 Mar 2008 363a Return made up to 12/12/07; full list of members
04 Feb 2008 288c Director's particulars changed
12 Oct 2007 AA Accounts for a small company made up to 31 March 2007
14 Feb 2007 88(3) Particulars of contract relating to shares
14 Feb 2007 88(2)R Ad 24/01/07--------- £ si 30000@1=30000 £ ic 10000/40000
14 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2007 123 £ nc 10000/40000 24/01/07