ALLIED AIR CONDITIONING SERVICES LIMITED

Company number 03945603

Date	Type	Description	View / Download
14 Jan 2004	288b	Director resigned	(1 page)
28 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
21 Aug 2003	288b	Director resigned	(1 page)
21 Aug 2003	288a	New director appointed	(3 pages)
21 Aug 2003	287	Registered office changed on 21/08/03 from: oxford road ryton on dunsmore coventry west midlands CV8 3EG	(1 page)
19 Mar 2003	363s	Return made up to 13/03/03; full list of members	(7 pages)
03 Apr 2002	363s	Return made up to 13/03/02; full list of members	(7 pages)
20 Mar 2002	AA	Total exemption full accounts made up to 31 December 2001	(6 pages)
08 Nov 2001	288b	Director resigned	(1 page)
13 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
18 Apr 2001	363s	Return made up to 13/03/01; full list of members	(7 pages)
16 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
16 Apr 2000	288a	New director appointed	(2 pages)
16 Apr 2000	288a	New director appointed	(2 pages)
16 Apr 2000	288a	New director appointed	(2 pages)
06 Apr 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
06 Apr 2000	287	Registered office changed on 06/04/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
06 Apr 2000	288b	Director resigned	(1 page)
06 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
06 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/03/00	(1 page)
29 Mar 2000	CERTNM	Company name changed broomco (2116) LIMITED\certificate issued on 30/03/00	(2 pages)
13 Mar 2000	NEWINC	Incorporation	(17 pages)