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B.T.U.(HEATING)LIMITED

Company number 00913257

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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)
01 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
04 Nov 2010	AA01	Previous accounting period extended from 30 September 2010 to 31 October 2010	View PDF Previous accounting period extended from 30 September 2010 to 31 October 2010 - link opens in a new window - 3 pages (3 pages)
08 Oct 2010	AP03	Appointment of Mr Graham Stuart Firth as a secretary	View PDF Appointment of Mr Graham Stuart Firth as a secretary - link opens in a new window - 1 page (1 page)
08 Oct 2010	TM02	Termination of appointment of Diana Merritt as a secretary	View PDF Termination of appointment of Diana Merritt as a secretary - link opens in a new window - 1 page (1 page)
02 Jul 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 12 pages (12 pages)
18 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	View PDF Annual return made up to 25 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2010	CH01	Director's details changed for Andrew Leslie Mccracken on 25 May 2010	View PDF Director's details changed for Andrew Leslie Mccracken on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Aug 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 13 pages (13 pages)
03 Jun 2009	363a	Return made up to 25/05/09; full list of members	View PDF Return made up to 25/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Sep 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 13 pages (13 pages)
09 Jun 2008	363a	Return made up to 25/05/08; full list of members	View PDF Return made up to 25/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 17 pages (17 pages)
12 Jun 2007	363a	Return made up to 25/05/07; full list of members	View PDF Return made up to 25/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Aug 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 13 pages (13 pages)
01 Jun 2006	363a	Return made up to 25/05/06; full list of members	View PDF Return made up to 25/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Aug 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 13 pages (13 pages)
08 Jun 2005	363s	Return made up to 25/05/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/05/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 2 pages (2 pages)
03 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jul 2004	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 13 pages (13 pages)
09 Jun 2004	363s	Return made up to 25/05/04; full list of members	View PDF Return made up to 25/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jul 2003	AA	Accounts for a medium company made up to 30 September 2002	View PDF Accounts for a medium company made up to 30 September 2002 - link opens in a new window - 13 pages (13 pages)
10 Jun 2003	363s	Return made up to 25/05/03; full list of members	View PDF Return made up to 25/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jun 2002	363s	Return made up to 25/05/02; full list of members	View PDF Return made up to 25/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
05 May 2002	AA	Accounts for a medium company made up to 30 September 2001	View PDF Accounts for a medium company made up to 30 September 2001 - link opens in a new window - 18 pages (18 pages)
25 Jun 2001	363s	Return made up to 25/05/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/05/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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