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ADVANCED HEATING SYSTEMS LTD

Company number 02948875

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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)
27 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2003 AA Total exemption small company accounts made up to 5 April 2002
31 Dec 2002 287 Registered office changed on 31/12/02 from: southgate chambers 37-39 southgate street winchester hampshire SO23 9EH
31 Dec 2002 288c Director's particulars changed
24 Dec 2002 288c Secretary's particulars changed
11 Oct 2002 363s Return made up to 30/06/02; full list of members
  • 363(287) ‐ Registered office changed on 11/10/02
30 Aug 2001 AA Total exemption full accounts made up to 5 April 2001
30 Aug 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Aug 2001 288a New secretary appointed
01 Feb 2001 AA Full accounts made up to 5 April 2000
07 Jul 2000 363s Return made up to 30/06/00; full list of members
  • 363(288) ‐ Secretary resigned
05 Jul 2000 288b Secretary resigned
05 Jul 2000 288a New secretary appointed
21 Feb 2000 225 Accounting reference date shortened from 30/06/00 to 05/04/00
01 Feb 2000 AA Full accounts made up to 30 June 1999
19 Jul 1999 363s Return made up to 30/06/99; no change of members
27 Apr 1999 287 Registered office changed on 27/04/99 from: 5 silverwood close winchester hampshire SO22 4QP
09 Apr 1999 AA Full accounts made up to 30 June 1998
18 Sep 1998 CERTNM Company name changed interossitters LIMITED\certificate issued on 21/09/98
20 Jul 1998 363s Return made up to 30/06/98; full list of members
29 Apr 1998 AA Full accounts made up to 30 June 1997
23 Sep 1997 363s Return made up to 14/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
29 May 1997 AA Full accounts made up to 30 June 1996
19 May 1997 287 Registered office changed on 19/05/97 from: 48 malmesbury road shirley southampton hampshire SO15 5FR