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ESSEX HEATING SUPPLIES LIMITED

Company number 00978100

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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)
20 Oct 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 3 pages (3 pages)
20 Oct 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	CH04	Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010	View PDF Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010 - link opens in a new window - 3 pages (3 pages)
23 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
14 Jul 2010	AD01	Registered office address changed from , Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire, AL3 4RF to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 14 July 2010	View PDF Registered office address changed from , Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire, AL3 4RF to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 14 July 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CH01	Director's details changed for Leo Martin on 11 January 2010	View PDF Director's details changed for Leo Martin on 11 January 2010 - link opens in a new window - 3 pages (3 pages)
19 Jan 2010	CH01	Director's details changed for Brian O'hara on 11 January 2010	View PDF Director's details changed for Brian O'hara on 11 January 2010 - link opens in a new window - 3 pages (3 pages)
16 Jan 2010	CH01	Director's details changed for Mr Colm O'nuallain on 11 December 2009	View PDF Director's details changed for Mr Colm O'nuallain on 11 December 2009 - link opens in a new window - 3 pages (3 pages)
03 Nov 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
16 Dec 2008	288a	Director appointed brian o'hara	View PDF Director appointed brian o'hara - link opens in a new window - 3 pages (3 pages)
25 Nov 2008	363s	Return made up to 30/09/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/09/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
20 Oct 2008	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
10 Oct 2008	288b	Appointment terminated director gerald thrower	View PDF Appointment terminated director gerald thrower - link opens in a new window - 1 page (1 page)
06 Jun 2008	288a	Director appointed leo martin	View PDF Director appointed leo martin - link opens in a new window - 3 pages (3 pages)
06 Jun 2008	288b	Appointment terminated director michael chadwick	View PDF Appointment terminated director michael chadwick - link opens in a new window - 1 page (1 page)
16 Nov 2007	363s	Return made up to 30/09/07; full list of members	View PDF Return made up to 30/09/07; full list of members - link opens in a new window - 7 pages (7 pages)
03 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Guarantee 17/07/03	View PDF Resolutions RES13 ‐ Guarantee 17/07/03 - link opens in a new window - 3 pages (3 pages)
05 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Guarantee 26/02/03	View PDF Resolutions RES13 ‐ Guarantee 26/02/03 - link opens in a new window - 4 pages (4 pages)
04 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
26 Oct 2006	363s	Return made up to 30/09/06; full list of members	View PDF Return made up to 30/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jun 2006	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
19 Oct 2005	363s	Return made up to 30/09/05; full list of members	View PDF Return made up to 30/09/05; full list of members - link opens in a new window - 7 pages (7 pages)

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