THE MODULAR HEATING GROUP LIMITED

Company number 02202506

Date	Type	Description	View / Download
09 Jun 2011	AD02	Register inspection address has been changed from C/O Chantrey Vellacott Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX England	(1 page)
31 May 2011	MAR	Re-registration of Memorandum and Articles	(27 pages)
31 May 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
31 May 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
31 May 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
22 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(7 pages)
22 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
22 Jun 2010	CH01	Director's details changed for Hedwig Joanna Mainstone on 28 May 2010	(2 pages)
22 Jun 2010	AD02	Register inspection address has been changed	(1 page)
17 Jun 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
13 Jul 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
18 Jun 2009	363a	Return made up to 28/05/09; full list of members	(4 pages)
19 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(24 pages)
20 Jun 2008	363a	Return made up to 28/05/08; full list of members	(7 pages)
19 Jun 2008	288c	Director's change of particulars / kevin mainstone / 01/09/2007	(2 pages)
20 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Dividend 17/12/07	(1 page)
19 Dec 2007	AA	Interim accounts made up to 30 November 2007	(10 pages)
07 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(25 pages)
31 May 2007	363a	Return made up to 28/05/07; full list of members	(4 pages)
31 May 2007	353	Location of register of members	(1 page)
31 Aug 2006	287	Registered office changed on 31/08/06 from: 35 nobel square burnt mills industrial estate basildon essex, SS13 1LT	(1 page)
18 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(22 pages)
02 Jun 2006	363a	Return made up to 28/05/06; full list of members	(4 pages)

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