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EMERSON CLIMATE TECHNOLOGIES RETAIL SOLUTIONS UK LIMITED

Company number 03154438

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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)
18 Dec 2007 288a New director appointed
14 Dec 2007 288a New director appointed
06 Dec 2007 288b Director resigned
19 Jul 2007 AA Full accounts made up to 30 September 2006
26 Jun 2007 288a New director appointed
13 Jun 2007 288b Director resigned
11 Jun 2007 288b Director resigned
09 Mar 2007 363s Return made up to 02/02/07; full list of members
19 Oct 2006 287 Registered office changed on 19/10/06 from: 14 david mews london W1U 6EQ
15 Mar 2006 288a New director appointed
15 Mar 2006 363s Return made up to 02/02/06; full list of members
15 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2006 288b Director resigned
08 Mar 2006 288a New secretary appointed
15 Feb 2006 288a New director appointed
19 Jan 2006 288a New director appointed
13 Jan 2006 AA Full accounts made up to 31 March 2005
05 Jan 2006 288a New director appointed
05 Jan 2006 288a New director appointed
20 Dec 2005 MISC Resignation of auditors
20 Dec 2005 288a New director appointed
20 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2005 288b Director resigned