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J.K.S. HEATING & PLUMBING SUPPLIES LIMITED

Company number 01728440

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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)
27 Jul 2005 288a New director appointed
27 Jul 2005 288a New director appointed
15 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2005 363s Return made up to 11/04/05; full list of members
28 Oct 2004 AA Accounts made up to 31 December 2003
15 May 2004 363s Return made up to 11/04/04; full list of members
25 Mar 2004 288b Director resigned
03 Nov 2003 AA Accounts made up to 31 December 2002
11 Jun 2003 288c Director's particulars changed
29 May 2003 403a Declaration of satisfaction of mortgage/charge
29 May 2003 403a Declaration of satisfaction of mortgage/charge
29 Apr 2003 363s Return made up to 11/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Mar 2003 288c Director's particulars changed
22 Dec 2002 288a New secretary appointed
16 Dec 2002 288a New director appointed
06 Dec 2002 288a New director appointed
06 Dec 2002 288a New director appointed
06 Dec 2002 288a New director appointed
06 Dec 2002 288b Director resigned
06 Dec 2002 288b Secretary resigned;director resigned
06 Dec 2002 288b Director resigned
06 Dec 2002 287 Registered office changed on 06/12/02 from: unit 3 woodhouse lane ind est woodhouse lane wigan WN6 7NF
28 Nov 2002 122 S-div 11/11/02
28 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 21/11/02
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28 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ 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