CLIMATIC EXTRUSIONS LIMITED

Company number 00707155

Date	Type	Description	View / Download
29 Jan 2009	AA	Full accounts made up to 29 March 2008	(18 pages)
10 Dec 2008	363a	Return made up to 12/10/08; full list of members	(6 pages)
12 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Restucturing agreement 24/07/2008	(1 page)
29 Jul 2008	288a	Director appointed stephen godfrey pollard	(3 pages)
23 Oct 2007	363s	Return made up to 12/10/07; no change of members	(7 pages)
05 Aug 2007	AA	Full accounts made up to 31 March 2007	(19 pages)
17 Nov 2006	363a	Return made up to 12/10/06; no change of members	(4 pages)
11 Sep 2006	AA	Full accounts made up to 1 April 2006	(18 pages)
01 Jun 2006	288c	Director's particulars changed	(1 page)
13 Mar 2006	363s	Return made up to 12/10/05; full list of members	(7 pages)
16 Feb 2006	288c	Director's particulars changed	(1 page)
29 Nov 2005	AA	Full accounts made up to 2 April 2005	(17 pages)
04 Jan 2005	AA	Full accounts made up to 31 March 2004	(16 pages)
02 Nov 2004	363s	Return made up to 12/10/04; full list of members	(7 pages)
02 Jul 2004	288b	Director resigned	(1 page)
28 Oct 2003	363s	Return made up to 12/10/03; full list of members	(7 pages)
10 Sep 2003	288c	Secretary's particulars changed	(1 page)
22 Aug 2003	AA	Full accounts made up to 29 March 2003	(16 pages)
13 Nov 2002	363s	Return made up to 12/10/02; full list of members	(7 pages)
18 Sep 2002	288c	Director's particulars changed	(1 page)
23 Aug 2002	AA	Full accounts made up to 30 March 2002	(15 pages)
14 Mar 2002	88(2)R	Ad 05/03/02--------- £ si 6057442@1=6057442 £ ic 500000/6557442	(2 pages)
14 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Mar 2002	123	£ nc 500000/8000000 05/03/02	(1 page)