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CENTRAL HEATING SERVICES LIMITED

Company number 01978534

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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)
16 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 6
07 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 Jan 2011 CH01 Director's details changed for Mr Robert Michael Banks on 1 December 2010
06 Jan 2011 AA Accounts for a small company made up to 31 March 2010
10 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Mr. Kevin Alexander Matthew on 31 December 2009
11 Feb 2010 CH01 Director's details changed for Brenda Sally Matthew on 31 December 2009
11 Feb 2010 CH01 Director's details changed for Mr Robert Banks on 31 December 2009
11 Feb 2010 CH01 Director's details changed for Mr. Barry Pier Caton on 31 December 2009
18 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Aug 2009 288a Director appointed mr robert banks
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Jan 2009 288b Appointment terminated director trevor drury
21 Jan 2009 363a Return made up to 31/12/08; full list of members
21 Jan 2009 288c Secretary's change of particulars / tracy adams / 30/04/2008
09 Sep 2008 395 Particulars of a mortgage or charge / charge no: 5
01 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2008 88(3) Particulars of contract relating to shares
09 Apr 2008 88(2) Ad 28/03/08\gbp si 9550@1=9550\gbp ic 10000/19550\
09 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES14 ‐ Capitalise £9950 28/03/2008
04 Apr 2008 88(2) Ad 28/03/08\gbp si 9950@1=9950\gbp ic 50/10000\
04 Apr 2008 123 Gbp nc 100/50000\28/03/08
19 Mar 2008 225 Curr sho from 30/04/2008 to 31/03/2008
19 Mar 2008 288c Secretary's change of particulars / tracy bradfield / 29/02/2008