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THE MODULAR HEATING GROUP LIMITED

Company number 02202506

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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)
27 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
01 Jun 2005 363s Return made up to 28/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
14 Jun 2004 363s Return made up to 28/05/04; full list of members
30 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
04 Jun 2003 363s Return made up to 28/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
05 Jun 2002 363s Return made up to 28/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
18 Jul 2001 244 Delivery ext'd 3 mth 31/12/00
26 Jun 2001 363s Return made up to 28/05/01; full list of members
24 May 2001 288b Director resigned
18 May 2001 288a New director appointed
14 May 2001 288a New director appointed
14 May 2001 288a New director appointed
31 Jul 2000 AA Full group accounts made up to 31 December 1999
22 Jun 2000 363s Return made up to 28/05/00; full list of members
10 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Aug 1999 AA Full group accounts made up to 31 December 1998
22 Jun 1999 363s Return made up to 28/05/99; full list of members
30 Jun 1998 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
30 Jun 1998 AA Full accounts made up to 31 December 1997
30 Jun 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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