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HEATING & COOLING SERVICES LIMITED

Company number 01874228

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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)
01 Aug 2001 363s Return made up to 20/06/01; full list of members
20 Jun 2001 288a New director appointed
06 Jun 2001 AA Full accounts made up to 30 September 2000
14 Sep 2000 363s Return made up to 20/06/00; full list of members
  • 363(287) ‐ Registered office changed on 14/09/00
11 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 Aug 2000 288a New director appointed
10 Apr 2000 288a New director appointed
16 Feb 2000 AA Full accounts made up to 30 September 1999
15 Jul 1999 AA Full accounts made up to 30 September 1998
02 Jul 1999 288a New director appointed
25 Jun 1999 287 Registered office changed on 25/06/99 from: 2 old barn farm road woolsbridge industrial park three legged cross wimborne dorset BH21 6SP
25 Jun 1999 288b Secretary resigned
25 Jun 1999 288a New secretary appointed
04 Nov 1998 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Aug 1998 363s Return made up to 20/06/98; full list of members
31 Jul 1998 AA Accounts for a small company made up to 30 September 1997
15 Aug 1997 288b Secretary resigned
06 Aug 1997 288a New secretary appointed
25 Jul 1997 AA Accounts for a small company made up to 30 September 1996
23 Jul 1997 363s Return made up to 20/06/97; full list of members
  • 363(288) ‐ Secretary resigned
31 Jul 1996 AA Accounts for a small company made up to 30 September 1995
31 Jan 1996 AA Accounts for a small company made up to 31 December 1994
29 Nov 1995 288 Director resigned
30 Oct 1995 395 Particulars of mortgage/charge
16 Oct 1995 225(1) Accounting reference date shortened from 31/12 to 30/09