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EUROHEAT DISTRIBUTORS (H.B.S.) LIMITED

Company number 01638176

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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)
21 Jun 2000 363s Return made up to 03/06/00; full list of members
30 Jul 1999 AA Accounts for a small company made up to 31 March 1999
24 Jun 1999 363s Return made up to 03/06/99; full list of members
19 Aug 1998 AA Accounts for a small company made up to 31 March 1998
24 Jun 1998 363s Return made up to 03/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
07 Jul 1997 AA Accounts for a small company made up to 31 March 1997
30 Jun 1997 363s Return made up to 03/06/97; no change of members
17 Apr 1997 AUD Auditor's resignation
23 Jul 1996 AA Accounts for a small company made up to 31 March 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1996
17 Jun 1996 363s Return made up to 03/06/96; full list of members
04 Oct 1995 AA Full accounts made up to 31 March 1995
13 Jun 1995 363s Return made up to 03/06/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jan 1995 225(1) Accounting reference date extended from 31/12 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 31/03
22 Jul 1994 363b Return made up to 03/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/06/94; no change of members
17 Jun 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
20 Oct 1993 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
28 May 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
28 May 1993 363s Return made up to 03/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/06/93; full list of members
27 Apr 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
01 Feb 1993 395 Particulars of mortgage/charge
18 Nov 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
13 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Jul 1992 CERTNM Company name changed wamsler (G.B.) LIMITED\certificate issued on 28/07/92
16 Jul 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 Jul 1992 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed