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JENKINS HEATING LTD

Company number 01239561

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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)
28 Apr 2008	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 10 pages (10 pages)
21 May 2007	363a	Return made up to 30/04/07; full list of members	View PDF Return made up to 30/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Dec 2006	AA	Total exemption full accounts made up to 30 June 2006	View PDF Total exemption full accounts made up to 30 June 2006 - link opens in a new window - 11 pages (11 pages)
20 Jun 2006	363a	Return made up to 30/04/06; full list of members	View PDF Return made up to 30/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
09 Feb 2006	287	Registered office changed on 09/02/06 from: 6 esher park avenue esher surrey KT10 9NP	View PDF Registered office changed on 09/02/06 from: 6 esher park avenue esher surrey KT10 9NP - link opens in a new window - 1 page (1 page)
06 Jul 2005	363s	Return made up to 30/04/05; full list of members	View PDF Return made up to 30/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jul 2005	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 - 9 pages (9 pages)
24 Jun 2005	225	Accounting reference date extended from 31/12/05 to 30/06/06	View PDF Accounting reference date extended from 31/12/05 to 30/06/06 - link opens in a new window - 1 page (1 page)
14 Dec 2004	CERTNM	Company name changed jenkins (thames ditton) LIMITED\certificate issued on 14/12/04	View PDF Company name changed jenkins (thames ditton) LIMITED\certificate issued on 14/12/04 - link opens in a new window - 2 pages (2 pages)
29 Jun 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 9 pages (9 pages)
29 Jun 2004	363s	Return made up to 30/04/04; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 30/04/04; full list of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
07 Jun 2003	363s	Return made up to 30/04/03; full list of members	View PDF Return made up to 30/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jun 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 9 pages (9 pages)
15 Jul 2002	363s	Return made up to 30/04/02; full list of members	View PDF Return made up to 30/04/02; full list of members - link opens in a new window - 7 pages (7 pages)
29 May 2002	AA	Total exemption full accounts made up to 31 December 2001	View PDF Total exemption full accounts made up to 31 December 2001 - link opens in a new window - 9 pages (9 pages)
20 Jul 2001	88(2)R	Ad 31/05/01--------- £ si 500@.05=25 £ ic 100/125	View PDF Ad 31/05/01--------- £ si 500@.05=25 £ ic 100/125 - link opens in a new window - 2 pages (2 pages)
28 Jun 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 9 pages (9 pages)
28 Jun 2001	363s	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
29 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
29 Nov 2000	123	Nc inc already adjusted 17/11/00	View PDF Nc inc already adjusted 17/11/00 - link opens in a new window - 1 page (1 page)
29 Nov 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
29 Nov 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
29 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
29 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
31 May 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 9 pages (9 pages)

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