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ICE ENERGY HEAT PUMPS LIMITED

Company number 02939105

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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)
01 Feb 2008 AA Full accounts made up to 31 March 2007
09 Nov 2007 395 Particulars of mortgage/charge
05 Oct 2007 363a Return made up to 10/06/07; full list of members
25 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 19/06/07
25 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 19/06/07
25 Jul 2007 122 S-div 19/06/07
10 May 2007 AA Accounts for a small company made up to 31 March 2006
22 Mar 2007 288b Director resigned
18 Dec 2006 288a New director appointed
28 Sep 2006 363a Return made up to 10/06/06; full list of members
15 May 2006 287 Registered office changed on 15/05/06 from: 22 wycombe end beaconsfield buckinghamshire HP9 1NB
25 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
21 Dec 2005 287 Registered office changed on 21/12/05 from: 7 bridge street maidenhead berkshire SL6 8PA
13 Dec 2005 288a New director appointed
17 Sep 2005 395 Particulars of mortgage/charge
10 Jun 2005 363s Return made up to 10/06/05; full list of members
07 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2005 395 Particulars of mortgage/charge
30 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
02 Jul 2004 88(2)O Ad 04/03/04--------- £ si 998@1
21 Jun 2004 363s Return made up to 10/06/04; full list of members
22 Apr 2004 288b Secretary resigned
22 Apr 2004 288a New secretary appointed
22 Apr 2004 88(2)R Ad 04/03/04--------- £ si 998@1=998 £ ic 2/1000
22 Apr 2004 123 Nc inc already adjusted 04/03/04