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HALSTEAD BOILERS LTD

Company number 02525368

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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)
12 Aug 2008 288b Appointment terminated director andrew steed
26 Mar 2008 288a Director appointed edward stanton
10 Mar 2008 288a Director appointed grenville robert ward
10 Mar 2008 288a Director appointed james anthony chadderton
10 Mar 2008 288a Director appointed paul strudley
10 Mar 2008 288b Appointment terminated director jayne hall
16 Jan 2008 AA Full accounts made up to 31 March 2007
24 Aug 2007 363s Return made up to 25/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
24 Mar 2007 288b Director resigned
10 Feb 2007 AA Full accounts made up to 31 March 2006
10 Nov 2006 288a New director appointed
09 Aug 2006 363s Return made up to 25/07/06; full list of members
05 Feb 2006 AA Full accounts made up to 31 March 2005
15 Nov 2005 288b Director resigned
02 Aug 2005 363s Return made up to 25/07/05; full list of members
21 Jul 2005 AA Full accounts made up to 30 September 2004
30 Nov 2004 225 Accounting reference date shortened from 30/09/05 to 31/03/05
30 Nov 2004 288a New director appointed
30 Nov 2004 288a New director appointed
23 Nov 2004 AUD Auditor's resignation
10 Aug 2004 363s Return made up to 25/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2004 AA Full accounts made up to 30 September 2003
26 Aug 2003 363s Return made up to 25/07/03; full list of members
12 Aug 2003 403a Declaration of satisfaction of mortgage/charge
10 Jul 2003 AA Full accounts made up to 30 September 2002