COMFORT CONTROL DESIGN LIMITED

Company Documents

DateDescription
09/09/139 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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14/06/1314 June 2013 CURREXT FROM 31/12/2012 TO 30/06/2013

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25/10/1225 October 2012 Annual return made up to 22 October 2012 with full list of shareholders

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/11/1115 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/11/1018 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JENKINS / 22/10/2009

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11/11/0911 November 2009 Annual return made up to 22 October 2009 with full list of shareholders

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07/09/097 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/11/0821 November 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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21/11/0821 November 2008 APPOINTMENT TERMINATED SECRETARY ELIZABETH READ

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/12/075 December 2007 RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/11/0627 November 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/11/0521 November 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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03/11/043 November 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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08/01/048 January 2004 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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22/09/0322 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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22/11/0222 November 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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07/11/017 November 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS

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13/07/0113 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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20/11/0020 November 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS

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01/09/001 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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17/11/9917 November 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS

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21/07/9921 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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13/11/9813 November 1998 RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998 NEW SECRETARY APPOINTED

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31/03/9831 March 1998 NEW DIRECTOR APPOINTED

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07/11/977 November 1997 DIRECTOR RESIGNED

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07/11/977 November 1997 SECRETARY RESIGNED

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26/10/9726 October 1997 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98

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22/10/9722 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/10/9722 October 1997 Incorporation

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