ICE ENERGY HEAT PUMPS LIMITED

Company number 02939105

Date	Type	Description	View / Download
22 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
10 Sep 2003	287	Registered office changed on 10/09/03 from: 63 wattleton road beaconsfield bucks HP9 1RY	(1 page)
01 Sep 2003	288a	New director appointed	(2 pages)
01 Sep 2003	288a	New director appointed	(2 pages)
15 Aug 2003	CERTNM	Company name changed haymill engineering services lim ited\certificate issued on 15/08/03	(2 pages)
04 Aug 2003	AA	Total exemption full accounts made up to 31 March 2003	(6 pages)
13 Jun 2003	363s	Return made up to 10/06/03; full list of members	(6 pages)
13 Dec 2002	AA	Total exemption full accounts made up to 31 March 2002	(6 pages)
14 Jun 2002	363s	Return made up to 10/06/02; full list of members	(6 pages)
01 Aug 2001	AA	Total exemption full accounts made up to 31 March 2001	(6 pages)
13 Jul 2001	363s	Return made up to 15/06/01; full list of members	(6 pages)
13 Oct 2000	AA	Full accounts made up to 31 March 2000	(7 pages)
08 Jun 2000	363s	Return made up to 15/06/00; full list of members	(6 pages)
18 Aug 1999	AA	Full accounts made up to 31 March 1999	(6 pages)
16 Jun 1999	363s	Return made up to 15/06/99; no change of members	(4 pages)
22 Jun 1998	363s	Return made up to 15/06/98; full list of members	(6 pages)
10 Jun 1998	AA	Full accounts made up to 31 March 1998	(6 pages)
09 Dec 1997	AA	Full accounts made up to 31 March 1997	(6 pages)
25 Jun 1997	363s	Return made up to 15/06/97; no change of members	(4 pages)
05 Aug 1996	288	Director's particulars changed	(2 pages)
05 Aug 1996	288	New secretary appointed	(1 page)
05 Aug 1996	363b	Return made up to 15/06/96; no change of members	(4 pages)
18 Jul 1996	AA	Full accounts made up to 31 March 1996	(13 pages)