HEATING AND BUILDING MAINTENANCE COMPANY LIMITED

Company number 02113107

Date	Type	Description	View / Download
14 Jun 2013	AP04	Appointment of Sherard Secretariat Services Limited as a secretary	(2 pages)
14 Jun 2013	TM02	Termination of appointment of Paul Birch as a secretary	(1 page)
15 Apr 2013	AP01	Appointment of Mr Melvyn Ewell as a director	(2 pages)
15 Apr 2013	AP01	Appointment of Mr Andrew Latham Nelson as a director	(2 pages)
11 Apr 2013	TM01	Termination of appointment of David Arnold as a director	(1 page)
11 Apr 2013	TM01	Termination of appointment of Ian Fraser as a director	(1 page)
11 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(4 pages)
11 Oct 2012	AP01	Appointment of Mr David Llewelyn Arnold as a director	(2 pages)
16 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
06 Mar 2012	TM01	Termination of appointment of Martin Joyce as a director	(1 page)
13 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(4 pages)
01 Dec 2011	AP01	Appointment of Mr Ian Ellis Fraser as a director	(2 pages)
31 Oct 2011	AD01	Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 31 October 2011	(1 page)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
11 Apr 2011	TM01	Termination of appointment of Gary Parker as a director	(1 page)
13 Dec 2010	AD01	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010	(1 page)
10 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(4 pages)
23 Aug 2010	TM01	Termination of appointment of Stuart Chaston as a director	(1 page)
21 Apr 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
18 Feb 2010	TM01	Termination of appointment of Owen Mclaughlin as a director	(1 page)
05 Jan 2010	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(6 pages)
22 Dec 2009	CH01	Director's details changed for Gary Parker on 21 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Owen Gerard Mclaughlin on 21 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Martin John Joyce on 21 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mr Stuart Chaston on 21 December 2009	(2 pages)