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DAIKIN AIRCONDITIONING UK LIMITED

Company number 04616794

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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)
11 Jul 2005 288b Director resigned
11 Jul 2005 288b Director resigned
11 Jan 2005 288a New director appointed
15 Dec 2004 123 Nc inc already adjusted 02/04/04
15 Dec 2004 88(2)R Ad 02/04/04--------- £ si 1000000@1=1000000 £ ic 10900000/11900000
15 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2004 288b Secretary resigned
17 Nov 2004 288b Director resigned
17 Nov 2004 288a New secretary appointed
17 Nov 2004 288a New director appointed
29 Oct 2004 AA Full accounts made up to 31 December 2003
14 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
26 Aug 2004 288c Director's particulars changed
11 Aug 2004 288c Director's particulars changed
11 Aug 2004 288c Director's particulars changed
11 Aug 2004 288c Director's particulars changed
11 Aug 2004 288c Director's particulars changed
11 Aug 2004 288c Director's particulars changed
08 May 2004 288a New director appointed
16 Apr 2004 288a New director appointed
06 Apr 2004 288b Director resigned
06 Apr 2004 288a New director appointed
25 Jan 2004 363s Return made up to 13/12/03; full list of members
  • 363(287) ‐ Registered office changed on 25/01/04
25 Jan 2004 288b Director resigned