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MITIE AIR CONDITIONING (SCOTLAND) LIMITED

Company number 05077922

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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)
01 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
25 Jan 2011 AD02 Register inspection address has been changed
20 Sep 2010 AA Full accounts made up to 31 March 2010
08 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Suzanne Claire Baxter on 5 November 2009
08 Sep 2009 AA Full accounts made up to 31 March 2009
06 Mar 2009 363a Return made up to 01/03/09; full list of members
05 Feb 2009 288b Appointment terminated director george cunningham
12 Dec 2008 AA Full accounts made up to 31 March 2008
12 Apr 2008 88(2) Capitals not rolled up
18 Mar 2008 363a Return made up to 01/03/08; full list of members
05 Feb 2008 123 Nc inc already adjusted 15/01/08
05 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2007 288c Director's particulars changed
04 Oct 2007 AA Full accounts made up to 31 March 2007
05 Apr 2007 288b Director resigned
01 Mar 2007 363a Return made up to 01/03/07; full list of members
02 Jan 2007 288c Director's particulars changed
02 Jan 2007 288c Secretary's particulars changed
13 Dec 2006 AA Full accounts made up to 31 March 2006
03 Oct 2006 MEM/ARTS Memorandum and Articles of Association
03 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association