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HOMEHEAT GAS COMPANY LIMITED

Company number 01947334

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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)
03 Apr 2008 288a Director appointed stewart woolley
29 Mar 2008 288b Appointment terminated director and secretary peter scarlett
29 Mar 2008 288b Appointment terminated director john scarlett
29 Mar 2008 287 Registered office changed on 29/03/2008 from unit 15 squires gate industrial estate squires gate lane blackpool FY4 3RN
10 Mar 2008 AA Accounts for a small company made up to 30 June 2007
25 Jan 2008 363s Return made up to 18/12/07; no change of members
  • 363(353) ‐ Location of register of members address changed
16 Apr 2007 363s Return made up to 18/12/06; full list of members
19 Feb 2007 AA Accounts for a small company made up to 30 June 2006
21 Apr 2006 AA Accounts for a small company made up to 30 June 2005
27 Feb 2006 363s Return made up to 18/12/05; full list of members
  • 363(287) ‐ Registered office changed on 27/02/06
22 Mar 2005 AA Accounts for a small company made up to 30 June 2004
08 Dec 2004 363s Return made up to 18/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 2004 363s Return made up to 18/12/03; full list of members
31 Oct 2003 AA Accounts for a small company made up to 30 June 2002
31 Oct 2003 AA Accounts for a small company made up to 30 June 2003
16 Sep 2003 88(2)R Ad 28/02/03--------- £ si 45216@1=45216 £ ic 100000/145216
16 Sep 2003 123 Nc inc already adjusted 05/02/03
16 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2003 288b Secretary resigned;director resigned
03 Jul 2003 288a New secretary appointed
20 Jan 2003 363s Return made up to 18/12/02; full list of members
30 Jul 2002 AA Accounts for a small company made up to 30 June 2001
08 Jan 2002 363s Return made up to 18/12/01; full list of members
02 Oct 2001 288a New director appointed
31 Jul 2001 AA Accounts for a small company made up to 30 June 2000