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CLIMATE SERVICES LIMITED

Company number 00703568

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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)
21 Oct 2004 363s Return made up to 02/10/04; full list of members
11 Oct 2004 AA Full accounts made up to 31 December 2003
30 Oct 2003 AA Full accounts made up to 31 December 2002
17 Oct 2003 363s Return made up to 02/10/03; full list of members
17 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Alt aud status to LLP 30/07/03
04 Sep 2003 288b Director resigned
04 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2003 155(6)a Declaration of assistance for shares acquisition
01 Jul 2003 288b Director resigned
01 Jul 2003 288b Director resigned
10 Jun 2003 287 Registered office changed on 10/06/03 from: climate house highlands road shirley solihull west midlands B90 4NL
20 Feb 2003 288b Director resigned
13 Jan 2003 288b Director resigned
13 Jan 2003 288a New director appointed
09 Jan 2003 288b Director resigned
24 Oct 2002 363s Return made up to 02/10/02; full list of members
24 Oct 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
13 May 2002 AA Full accounts made up to 31 December 2001
09 Mar 2002 288a New director appointed
09 Mar 2002 288a New secretary appointed
09 Mar 2002 288a New director appointed
09 Mar 2002 288a New director appointed
09 Mar 2002 288b Secretary resigned
15 Oct 2001 AA Full accounts made up to 31 December 2000
15 Oct 2001 363s Return made up to 02/10/01; full list of members