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BAXI HEATING (NUMBER 1) LIMITED

Company number 00396459

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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)
25 Feb 2004 288a New director appointed
25 Feb 2004 288b Director resigned
25 Feb 2004 288b Director resigned
13 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
09 Jun 2003 288b Secretary resigned
09 Jun 2003 288a New secretary appointed
22 May 2003 363a Return made up to 12/05/03; full list of members
07 Mar 2003 AUD Auditor's resignation
10 Jan 2003 288b Secretary resigned
10 Jan 2003 288a New secretary appointed
08 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
17 May 2002 363a Return made up to 12/05/02; full list of members
17 May 2002 288c Director's particulars changed
17 May 2002 288c Director's particulars changed
18 Oct 2001 AA Full accounts made up to 31 December 2000
06 Aug 2001 288b Secretary resigned
06 Aug 2001 288a New secretary appointed
22 Jun 2001 287 Registered office changed on 22/06/01 from: sceptre way bamber bridge preston lancashire PR5 6AW
01 Jun 2001 363s Return made up to 12/05/01; full list of members
23 May 2001 403a Declaration of satisfaction of mortgage/charge
27 Mar 2001 288c Director's particulars changed
27 Mar 2001 288c Director's particulars changed
05 Jan 2001 288a New director appointed
05 Jan 2001 288b Director resigned
05 Jan 2001 288b Director resigned