INDOOR CLIMATE SYSTEMS (UK) LIMITED
Company number 04615732
- Company Overview for INDOOR CLIMATE SYSTEMS (UK) LIMITED (04615732)
- Filing history for INDOOR CLIMATE SYSTEMS (UK) LIMITED (04615732)
- People for INDOOR CLIMATE SYSTEMS (UK) LIMITED (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) |
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24 Jan 2007 | 363a | Return made up to 12/12/06; full list of members | |
01 Dec 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
08 Nov 2006 | 88(3) | Particulars of contract relating to shares | |
08 Nov 2006 | 88(2)R | Ad 31/05/06--------- £ si 9952@1=9952 £ ic 48/10000 | |
19 Oct 2006 | 288a | New director appointed | |
10 Aug 2006 | 88(3) | Particulars of contract relating to shares | |
10 Aug 2006 | 88(2)R | Ad 03/01/06--------- £ si 42@1=42 £ ic 6/48 | |
10 May 2006 | 288a | New director appointed | |
10 May 2006 | 288a | New director appointed | |
10 May 2006 | 288a | New director appointed | |
10 May 2006 | 288b | Director resigned | |
29 Mar 2006 | 363a | Return made up to 12/12/05; full list of members | |
31 Jan 2006 | 88(3) | Particulars of contract relating to shares | |
31 Jan 2006 | 88(2)R | Ad 31/01/05--------- £ si 4@1=4 £ ic 2/6 | |
27 Jan 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
10 May 2005 | 88(2)R | Ad 28/02/04--------- £ si 1@1 | |
02 Feb 2005 | 363a | Return made up to 12/12/04; full list of members | |
02 Feb 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
18 Oct 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
09 Jul 2004 | 225 | Accounting reference date extended from 31/12/03 to 31/03/04 | |
09 Jun 2004 | CERTNM | Company name changed warwick road LIMITED\certificate issued on 09/06/04 | |
27 May 2004 | 288b | Secretary resigned | |
27 May 2004 | 288a | New secretary appointed;new director appointed | |
27 May 2004 | 288a | New director appointed | |
27 May 2004 | 288b | Director resigned |