HOLLAND HEATING UK LIMITED

Company number 02518876

Date	Type	Description	View / Download
07 Feb 2003	AA	Full accounts made up to 31 December 2001	(13 pages)
07 Dec 2002	225	Accounting reference date shortened from 31/12/02 to 30/11/02	(1 page)
06 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
12 Jul 2002	363s	Return made up to 05/07/02; full list of members 363(288) ‐ Director resigned	(8 pages)
01 Mar 2002	288a	New director appointed	(2 pages)
01 Mar 2002	288b	Director resigned	(1 page)
13 Dec 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
16 Jul 2001	363s	Return made up to 05/07/01; full list of members	(7 pages)
09 May 2001	288a	New director appointed	(2 pages)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
13 Oct 2000	288c	Director's particulars changed	(1 page)
14 Jul 2000	363s	Return made up to 05/07/00; full list of members	(7 pages)
19 May 2000	288b	Director resigned	(1 page)
19 May 2000	288a	New director appointed	(2 pages)
17 Jan 2000	88(2)R	Ad 17/12/99--------- £ si 327000@1=327000 £ ic 500000/827000	(2 pages)
17 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Jan 2000	123	£ nc 500000/827000 17/12/99	(1 page)
17 Dec 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
16 Jul 1999	363s	Return made up to 05/07/99; full list of members	(6 pages)
09 Sep 1998	287	Registered office changed on 09/09/98 from: new lane havant hampshire PO9 2LY	(1 page)
21 Aug 1998	288b	Director resigned	(1 page)
21 Aug 1998	288b	Secretary resigned;director resigned	(1 page)
21 Aug 1998	288a	New director appointed	(2 pages)
21 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)