MITIE AIR CONDITIONING (LONDON) LIMITED

Company number 03573265

Date	Type	Description	View / Download
10 Nov 2009	CH01	Director's details changed for Michael Anthony Tivey on 10 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Suzanne Claire Baxter on 5 November 2009	(2 pages)
08 Jun 2009	363a	Return made up to 01/06/09; full list of members	(8 pages)
23 Sep 2008	AA	Full accounts made up to 31 March 2008	(21 pages)
03 Jun 2008	363a	Return made up to 01/06/08; full list of members	(7 pages)
02 Apr 2008	288b	Appointment terminated director mark kadir	(1 page)
05 Feb 2008	88(2)R	Ad 15/01/08--------- £ si 1@1=1 £ ic 80000/80001	(2 pages)
05 Feb 2008	123	Nc inc already adjusted 15/01/08	(1 page)
05 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
10 Jan 2008	288a	New director appointed	(3 pages)
01 Nov 2007	288b	Director resigned	(1 page)
23 Oct 2007	288c	Director's particulars changed	(1 page)
04 Oct 2007	AA	Full accounts made up to 31 March 2007	(24 pages)
28 Jun 2007	288b	Director resigned	(1 page)
26 Jun 2007	363a	Return made up to 01/06/07; full list of members	(6 pages)
16 May 2007	288c	Director's particulars changed	(1 page)
05 Apr 2007	288b	Director resigned	(1 page)
02 Jan 2007	288c	Director's particulars changed	(1 page)
02 Jan 2007	288c	Secretary's particulars changed	(1 page)
13 Dec 2006	AA	Full accounts made up to 31 March 2006	(21 pages)
03 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
03 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)