MITIE AIR CONDITIONING (WALES) LIMITED

Company number 03528302

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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)
02 Jan 2007 288c Director's particulars changed
02 Jan 2007 288c Secretary's particulars changed
12 Sep 2006 MEM/ARTS Memorandum and Articles of Association
12 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2006 288a New secretary appointed
01 Aug 2006 288b Secretary resigned
30 May 2006 288a New director appointed
28 Mar 2006 363a Return made up to 01/03/06; full list of members
23 Aug 2005 AA Full accounts made up to 31 March 2005
26 Apr 2005 363a Return made up to 16/03/05; full list of members
19 Oct 2004 AA Full accounts made up to 31 March 2004
11 Jun 2004 288c Director's particulars changed
06 Apr 2004 287 Registered office changed on 06/04/04 from: the stable block barley wood wrington bristol BS40 5SA
26 Mar 2004 363a Return made up to 16/03/04; full list of members
17 Mar 2004 288a New director appointed
25 Oct 2003 288a New director appointed
24 Oct 2003 288b Director resigned
03 Sep 2003 AA Full accounts made up to 31 March 2003
28 Mar 2003 363a Return made up to 16/03/03; full list of members
16 Sep 2002 AA Full accounts made up to 31 March 2002
28 May 2002 88(2)R Ad 17/05/02--------- £ si 8100@1=8100 £ ic 21900/30000
10 Apr 2002 288b Secretary resigned
27 Mar 2002 363a Return made up to 16/03/02; full list of members
16 Nov 2001 288c Secretary's particulars changed
16 Nov 2001 AA Full accounts made up to 31 March 2001