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SHEATHED HEATING ELEMENTS (HOLDINGS) LIMITED

Company number 01309597

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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)
22 Feb 2005 363(288) Director's particulars changed
04 Nov 2004 AA Full accounts made up to 31 December 2003
08 Sep 2004 288a New director appointed
08 Sep 2004 288a New director appointed
08 Sep 2004 288a New director appointed
20 Jul 2004 288b Secretary resigned
20 Jul 2004 287 Registered office changed on 20/07/04 from: wardley industrial estate north worsleytreet manchester lancashire M28 2DP
13 Jul 2004 288a New secretary appointed
13 May 2004 363s Return made up to 25/01/04; full list of members
13 May 2004 363(353) Location of register of members address changed
13 May 2004 363(190) Location of debenture register address changed
07 May 2004 395 Particulars of mortgage/charge
27 Oct 2003 AA Accounts for a small company made up to 31 December 2002
18 Mar 2003 363s Return made up to 25/01/03; full list of members
04 Dec 2002 AA Full accounts made up to 31 July 2001
11 Nov 2002 225 Accounting reference date extended from 31/07/02 to 31/12/02
20 Feb 2002 363s Return made up to 25/01/02; full list of members
23 May 2001 AA Full group accounts made up to 31 July 2000
01 May 2001 363s Return made up to 25/01/01; full list of members
10 May 2000 AA Full group accounts made up to 31 July 1999
10 May 2000 288b Secretary resigned
10 Feb 2000 363s Return made up to 25/01/00; full list of members
10 Feb 2000 363(287) Registered office changed on 10/02/00
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Request DocumentRegistered office changed on 10/02/00
08 Feb 2000 288a New secretary appointed
07 May 1999 AA Full group accounts made up to 31 July 1998