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MIDLAND COUNTIES HEATING SERVICES LIMITED

Company number 01127648

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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)
14 Mar 2002 AA Accounts for a small company made up to 30 June 2001
22 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Apr 2001 AA Accounts for a small company made up to 30 June 2000
21 Mar 2001 288a New secretary appointed;new director appointed
21 Feb 2001 288b Secretary resigned
12 Feb 2001 363s Return made up to 31/12/00; full list of members
20 Jul 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
20 Jul 2000 288a New secretary appointed
20 Jul 2000 288b Director resigned
20 Jul 2000 288b Secretary resigned
20 Jul 2000 288b Director resigned
20 Jul 2000 169 £ ic 20000/14000 23/06/00 £ sr 6000@1=6000
20 Apr 2000 AA Accounts for a small company made up to 30 June 1999
27 Jan 2000 363s Return made up to 31/12/99; full list of members
30 Apr 1999 AA Accounts for a small company made up to 30 June 1998
22 Feb 1999 363s Return made up to 31/12/98; change of members
12 Jan 1999 288a New director appointed
12 Jan 1999 288a New director appointed
09 Apr 1998 AA Accounts for a small company made up to 30 June 1997
21 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Apr 1997 AA Accounts for a small company made up to 30 June 1996
24 Jan 1997 363s Return made up to 31/12/96; no change of members
25 Apr 1996 AA Accounts for a small company made up to 30 June 1995
17 Jan 1996 363s Return made up to 31/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
28 Apr 1995 AA Accounts for a small company made up to 30 June 1994