HVAC ELECTRICAL SERVICES LIMITED

Company number 05041348

Date	Type	Description	View / Download
07 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
14 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(5 pages)
13 Dec 2011	AD01	Registered office address changed from 27 Eastmoor Park Harpenden Hertfordshire AL5 1BN on 13 December 2011	(1 page)
12 Oct 2011	CERTNM	Company name changed perrywood london LIMITED\certificate issued on 12/10/11 RES15 ‐ Change company name resolution on 2011-10-11 NM01 ‐ Change of name by resolution	(3 pages)
05 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
10 Mar 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(5 pages)
20 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
01 Mar 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(5 pages)
14 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
02 Mar 2009	363a	Return made up to 11/02/09; full list of members	(5 pages)
08 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
02 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
01 Apr 2008	363a	Return made up to 11/02/08; full list of members	(4 pages)
01 Apr 2008	288c	Director's change of particulars / ian davey / 28/02/2007	(1 page)
20 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
04 Apr 2007	287	Registered office changed on 04/04/07 from: 27 eastmoor park harpenden hertfordshire AL5 1BN	(1 page)
21 Mar 2007	363s	Return made up to 11/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/03/07	(7 pages)
14 Jul 2006	287	Registered office changed on 14/07/06 from: 22 perrymead wigmore downs luton bedfordshire LU2 8UE	(1 page)
30 Jun 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
19 Apr 2006	363s	Return made up to 11/02/06; full list of members	(7 pages)
03 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
23 Mar 2005	363s	Return made up to 11/02/05; full list of members	(7 pages)
26 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
09 Mar 2004	225	Accounting reference date extended from 28/02/05 to 31/03/05	(1 page)
28 Feb 2004	287	Registered office changed on 28/02/04 from: nightingale works, brent terrace cricklewood london NW2 1LR	(1 page)

Previous

• 1
• 2
• 3

Next