ANDREWS AIR CONDITIONING AND REFRIGERATION LIMITED
Company number 01535598
- Company Overview for ANDREWS AIR CONDITIONING AND REFRIGERATION LIMITED (01535598)
- Filing history for ANDREWS AIR CONDITIONING AND REFRIGERATION LIMITED (01535598)
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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) |
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15 Mar 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Feb 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Jan 1991 | 363 |
Return made up to 08/11/90; full list of members
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Request DocumentReturn made up to 08/11/90; full list of members |
14 Aug 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
10 May 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
09 May 1990 | 363 |
Return made up to 30/08/89; full list of members
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Request DocumentReturn made up to 30/08/89; full list of members |
09 May 1990 | 363 |
Return made up to 01/11/88; full list of members
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Request DocumentReturn made up to 01/11/88; full list of members |
16 Mar 1990 | 287 |
Registered office changed on 16/03/90 from: 62 chiswick high road london W4 1SY
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Request DocumentRegistered office changed on 16/03/90 from: 62 chiswick high road london W4 1SY |
16 Mar 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
16 Mar 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
14 Mar 1990 | 403a | Declaration of satisfaction of mortgage/charge | |
20 Sep 1989 | AC42 |
Dissolution discontinued
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Request DocumentDissolution discontinued |
08 Dec 1988 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
19 May 1988 | MEM/ARTS | Memorandum and Articles of Association | |
19 May 1988 | RESOLUTIONS |
Resolutions
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06 May 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
28 Apr 1988 | 403a | Declaration of satisfaction of mortgage/charge | |
14 Apr 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
22 Feb 1988 | 287 |
Registered office changed on 22/02/88 from: 59 church road great bookham leatherhead surrey KT23 3JJ
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Request DocumentRegistered office changed on 22/02/88 from: 59 church road great bookham leatherhead surrey KT23 3JJ |
22 Feb 1988 | AA |
Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987 |
27 Jan 1988 | 363 |
Return made up to 17/10/87; full list of members
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Request DocumentReturn made up to 17/10/87; full list of members |
18 Nov 1987 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
18 Nov 1987 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
05 May 1987 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
29 Apr 1987 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |