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WINTLE HEATING AND PLUMBING LIMITED

Company number 00885205

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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)
27 Apr 2004 AA Full accounts made up to 30 September 2003
19 Mar 2004 363s Return made up to 17/02/04; full list of members
05 Jun 2003 288b Director resigned
18 Mar 2003 AA Full accounts made up to 30 September 2002
05 Mar 2003 363s Return made up to 17/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Apr 2002 AA Full accounts made up to 30 September 2001
13 Feb 2002 363s Return made up to 17/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 May 2001 AA Full accounts made up to 30 September 2000
12 Feb 2001 363s Return made up to 17/02/01; full list of members
28 Mar 2000 AA Full accounts made up to 30 September 1999
03 Mar 2000 363s Return made up to 17/02/00; full list of members
19 Feb 1999 363s Return made up to 17/02/99; full list of members
18 Feb 1999 AA Full accounts made up to 30 September 1998
12 Mar 1998 AA Full accounts made up to 30 September 1997
04 Mar 1998 122 Conve 26/02/98
04 Mar 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
04 Mar 1998 MEM/ARTS Memorandum and Articles of Association
04 Mar 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
04 Mar 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
25 Feb 1998 363s Return made up to 17/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
25 Feb 1998 169 £ ic 20000/17805 18/02/98 £ sr 2195@1=2195
23 Feb 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
23 Feb 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
23 Feb 1998 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
09 Apr 1997 AA Full accounts made up to 30 September 1996