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MITIE AIR CONDITIONING (LONDON) LIMITED

Company number 03573265

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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)
01 Aug 2006 288a New secretary appointed
01 Aug 2006 288b Secretary resigned
14 Jun 2006 363a Return made up to 01/06/06; full list of members
30 May 2006 288a New director appointed
23 Aug 2005 AA Full accounts made up to 31 March 2005
30 Jun 2005 363a Return made up to 01/06/05; full list of members
31 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2004 AA Full accounts made up to 31 March 2004
11 Jun 2004 363a Return made up to 01/06/04; full list of members
06 Apr 2004 287 Registered office changed on 06/04/04 from: the stable block barley wood wrington bristol BS40 5SA
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
11 Jun 2003 363a Return made up to 01/06/03; full list of members
16 Sep 2002 AA Full accounts made up to 31 March 2002
28 Jun 2002 363a Return made up to 01/06/02; full list of members
28 May 2002 88(2)R Ad 17/05/02--------- £ si 30200@1=30200 £ ic 49800/80000
10 Apr 2002 288b Secretary resigned
13 Feb 2002 288b Director resigned
06 Dec 2001 288a New director appointed
06 Dec 2001 288a New director appointed
06 Dec 2001 88(2)R Ad 03/12/01--------- £ si 10200@1=10200 £ ic 39600/49800
16 Nov 2001 288c Secretary's particulars changed
16 Nov 2001 AA Full accounts made up to 31 March 2001
09 Nov 2001 288a New director appointed