- Company Overview for CRITICAL AIRFLOW CONTROLS LIMITED (04839133)
- Filing history for CRITICAL AIRFLOW CONTROLS LIMITED (04839133)
- People for CRITICAL AIRFLOW CONTROLS LIMITED (04839133)
- Charges for CRITICAL AIRFLOW CONTROLS LIMITED (04839133)
- More for CRITICAL AIRFLOW CONTROLS LIMITED (04839133)
| 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) |
|---|---|---|---|
| 21 Jun 2010 | AP01 | Appointment of Timothy Stevenson Hall as a director | |
| 21 Jun 2010 | TM02 | Termination of appointment of Dorothy Wall as a secretary | |
| 21 Jun 2010 | TM01 | Termination of appointment of Philip Milne Smith as a director | |
| 29 Apr 2010 | RESOLUTIONS |
Resolutions
|
|
| 29 Apr 2010 | CC04 | Statement of company's objects | |
| 23 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 21 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 21 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 14 Apr 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 09 Oct 2009 | AA | Full accounts made up to 30 April 2009 | |
| 07 Aug 2009 | 363a | Return made up to 21/07/09; full list of members | |
| 18 May 2009 | 225 | Accounting reference date extended from 31/10/2008 to 30/04/2009 alignment with parent or subsidiary | |
| 19 Nov 2008 | 363a | Return made up to 21/07/08; full list of members | |
| 19 Nov 2008 | 288c | Director's change of particulars / philip milne smith / 16/11/2008 | |
| 19 Nov 2008 | 288c | Director's change of particulars / raymond wall / 19/11/2008 | |
| 17 Jun 2008 | AA | Full accounts made up to 31 October 2007 | |
| 08 Jan 2008 | 363a | Return made up to 21/07/07; full list of members | |
| 08 Jan 2008 | 288c | Secretary's particulars changed | |
| 11 Jun 2007 | AA | Full accounts made up to 31 October 2006 | |
| 18 Jan 2007 | 363a | Return made up to 21/07/06; full list of members | |
| 05 Jun 2006 | AA | Full accounts made up to 31 October 2005 | |
| 17 Oct 2005 | 363a | Return made up to 21/07/05; full list of members | |
| 08 Jun 2005 | AA | Full accounts made up to 31 October 2004 | |
| 18 Oct 2004 | 363s | Return made up to 21/07/04; full list of members | |
| 28 Apr 2004 | 395 | Particulars of mortgage/charge |