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SAXON HEATING CONSULTANTS LIMITED

Company number 02775962

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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)
26 Jan 2007 363a Return made up to 22/12/06; full list of members
16 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Jan 2006 363a Return made up to 22/12/05; full list of members
28 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Feb 2005 363s Return made up to 22/12/04; full list of members
30 Oct 2004 AA Accounts for a small company made up to 31 December 2003
22 Oct 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Oct 2004 169 £ ic 100/74 29/09/04 £ sr 26@1=26
21 Jan 2004 363s Return made up to 22/12/03; full list of members
26 Oct 2003 AA Accounts for a small company made up to 31 December 2002
05 Feb 2003 363s Return made up to 22/12/02; full list of members
09 Sep 2002 AA Accounts for a small company made up to 31 December 2001
29 Jun 2002 288b Director resigned
28 Dec 2001 363s Return made up to 22/12/01; full list of members
30 Apr 2001 403a Declaration of satisfaction of mortgage/charge
17 Apr 2001 AA Accounts for a small company made up to 31 December 2000
30 Jan 2001 363s Return made up to 22/12/00; full list of members
25 Sep 2000 AA Accounts for a small company made up to 31 December 1999
12 Jul 2000 395 Particulars of mortgage/charge
20 Dec 1999 363s Return made up to 22/12/99; full list of members
09 Apr 1999 AA Accounts for a small company made up to 31 December 1998
29 Jan 1999 363s Return made up to 22/12/98; full list of members
07 Oct 1998 AA Accounts for a small company made up to 31 December 1997
29 Dec 1997 363s Return made up to 22/12/97; no change of members
10 Jun 1997 AA Accounts for a small company made up to 31 December 1996