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AIR CONDITIONING (LONDON) LIMITED

Company number 01326352

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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)
16 Jun 2002 363a Return made up to 25/05/02; no change of members
11 Jun 2002 AA Accounts made up to 31 December 2001
13 Jun 2001 363a Return made up to 25/05/01; no change of members
30 May 2001 AA Accounts made up to 31 December 2000
31 May 2000 363a Return made up to 25/05/00; full list of members
02 May 2000 AA Accounts made up to 31 December 1999
30 Sep 1999 287 Registered office changed on 30/09/99 from: legal department rentokil initial uk LIMITED garland road east grinstead west sussex RH19 2DR
21 Jun 1999 363a Return made up to 25/05/99; no change of members
23 Apr 1999 AA Accounts made up to 31 December 1998
20 Aug 1998 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
17 Aug 1998 AUD Auditor's resignation
09 Jun 1998 363a Return made up to 25/05/98; no change of members
09 Jun 1998 287 Registered office changed on 09/06/98 from: garland road legal dept east grinstead west sussex RH19 2DR
19 May 1998 AA Accounts made up to 31 December 1997
12 Sep 1997 AA Accounts made up to 31 December 1996
28 May 1997 363a Return made up to 25/05/97; full list of members
16 May 1997 288b Secretary resigned;director resigned
16 May 1997 288b Director resigned
16 May 1997 288a New director appointed
16 May 1997 288a New secretary appointed;new director appointed
27 Nov 1996 287 Registered office changed on 27/11/96 from: felcourt east grinstead west sussex RH19 2JY
22 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Sep 1996 288 New director appointed