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MITIE AIR CONDITIONING (MIDLANDS) LTD

Company number 03884179

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Company Results (links open in a new window)
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)
24 Nov 2006	363a	Return made up to 01/11/06; full list of members	View PDF Return made up to 01/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
03 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
01 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Jan 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 20 pages (20 pages)
17 Nov 2005	363a	Return made up to 01/11/05; full list of members	View PDF Return made up to 01/11/05; full list of members - link opens in a new window - 11 pages (11 pages)
09 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Mar 2005	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 21 pages (21 pages)
14 Dec 2004	363a	Return made up to 26/11/04; full list of members	View PDF Return made up to 26/11/04; full list of members - link opens in a new window - 11 pages (11 pages)
11 Jun 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Apr 2004	287	Registered office changed on 06/04/04 from: the stable block barley wood wrington bristol BS40 5SA	View PDF Registered office changed on 06/04/04 from: the stable block barley wood wrington bristol BS40 5SA - link opens in a new window - 1 page (1 page)
08 Dec 2003	363a	Return made up to 26/11/03; full list of members	View PDF Return made up to 26/11/03; full list of members - link opens in a new window - 12 pages (12 pages)
25 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
24 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Sep 2003	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 20 pages (20 pages)
13 Dec 2002	363a	Return made up to 26/11/02; full list of members	View PDF Return made up to 26/11/02; full list of members - link opens in a new window - 9 pages (9 pages)
16 Sep 2002	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 19 pages (19 pages)
28 Aug 2002	88(2)R	Ad 16/08/02--------- £ si 29400@.01=294 £ ic 60306/60600	View PDF Ad 16/08/02--------- £ si 29400@.01=294 £ ic 60306/60600 - link opens in a new window - 3 pages (3 pages)
28 Aug 2002	88(2)R	Ad 16/08/02--------- £ si 30600@.01=306 £ ic 60000/60306	View PDF Ad 16/08/02--------- £ si 30600@.01=306 £ ic 60000/60306 - link opens in a new window - 2 pages (2 pages)
28 Aug 2002	123	Nc inc already adjusted 16/08/02	View PDF Nc inc already adjusted 16/08/02 - link opens in a new window - 3 pages (3 pages)
28 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Convert & bonus issue 16/08/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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