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FASTRAN HEATING LIMITED

Company number 00940165

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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)
18 Oct 2003 363s Return made up to 18/05/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
15 Oct 2003 403a Declaration of satisfaction of mortgage/charge
19 Sep 2003 395 Particulars of mortgage/charge
31 Oct 2002 288a New director appointed
05 Sep 2002 AA Accounts made up to 30 April 2002
09 Jul 2002 363s Return made up to 18/05/02; full list of members
  • 363(287) ‐ Registered office changed on 09/07/02
  • 363(288) ‐ Director resigned
30 Jan 2002 225 Accounting reference date extended from 30/03/02 to 30/04/02
06 Jun 2001 363s Return made up to 18/05/01; full list of members
06 Jun 2001 AA Accounts made up to 31 March 2001
13 Nov 2000 363s Return made up to 08/11/00; full list of members
07 Jun 2000 AA Accounts made up to 31 March 2000
07 Jun 2000 AA Accounts made up to 31 March 1999
19 Jan 2000 363s Return made up to 13/11/99; full list of members
  • 363(288) ‐ Director resigned
03 Nov 1999 395 Particulars of mortgage/charge
11 Oct 1999 403a Declaration of satisfaction of mortgage/charge
11 Oct 1999 403a Declaration of satisfaction of mortgage/charge
11 Oct 1999 403a Declaration of satisfaction of mortgage/charge
11 Oct 1999 403a Declaration of satisfaction of mortgage/charge
16 Jun 1999 288a New director appointed
03 Jun 1999 AUD Auditor's resignation
03 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 May 1999 288b Secretary resigned
21 May 1999 288a New secretary appointed;new director appointed
21 May 1999 288a New director appointed
10 May 1999 287 Registered office changed on 10/05/99 from: unit 12A theale commercial estate exeter way theale berkshire RG7 4NZ