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1A AUTOHEAT LIMITED

Company number 01168765

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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)
25 Aug 2009 288c Director's change of particulars / julie harmon / 09/01/2009
28 Aug 2008 AA Accounts for a small company made up to 30 June 2008
25 Jul 2008 363a Return made up to 25/07/08; full list of members
08 Oct 2007 AA Accounts for a small company made up to 30 June 2007
09 Aug 2007 363a Return made up to 25/07/07; full list of members
04 Oct 2006 AA Accounts for a small company made up to 30 June 2006
08 Sep 2006 288a New director appointed
15 Aug 2006 363s Return made up to 25/07/06; full list of members
10 Jan 2006 MEM/ARTS Memorandum and Articles of Association
10 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2005 AA Accounts for a small company made up to 30 June 2005
04 Aug 2005 363s Return made up to 25/07/05; full list of members
29 Sep 2004 AA Accounts for a small company made up to 30 June 2004
17 Aug 2004 363s Return made up to 25/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2003 AA Accounts for a small company made up to 30 June 2003
28 Jul 2003 363s Return made up to 25/07/03; full list of members
20 Jul 2003 88(2)R Ad 24/06/03--------- £ si 300@1=300 £ ic 9000/9300
20 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2002 AA Accounts for a small company made up to 30 June 2002
13 Aug 2002 363s Return made up to 25/07/02; full list of members
12 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution