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J M HEAT EXCHANGERS LIMITED

Company number 02969533

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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 Feb 2008 287 Registered office changed on 27/02/2008 from rotherham road, dinnington sheffield south yorks S25 3RF
20 Sep 2007 363a Return made up to 20/09/07; full list of members
29 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
28 Sep 2006 363a Return made up to 20/09/06; full list of members
28 Sep 2006 287 Registered office changed on 28/09/06 from: strata industrial estate rotherham road dinnington sheffield S25 3RF
14 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
23 Dec 2005 363s Return made up to 20/09/05; full list of members
30 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
14 Oct 2004 363s Return made up to 20/09/04; full list of members
11 Nov 2003 AA Total exemption small company accounts made up to 30 June 2003
21 Sep 2003 363s Return made up to 20/09/03; full list of members
14 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
30 Sep 2002 363s Return made up to 20/09/02; full list of members
22 Feb 2002 AA Total exemption small company accounts made up to 30 June 2001
19 Nov 2001 88(2)R Ad 15/11/01--------- £ si 9998@1=9998 £ ic 2/10000
30 Oct 2001 363s Return made up to 20/09/01; full list of members
02 Oct 2001 288b Secretary resigned
02 Oct 2001 288a New secretary appointed
13 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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13 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2001 123 £ nc 100/10000 15/08/01
16 Jan 2001 AA Accounts for a small company made up to 30 June 2000
17 Oct 2000 363s Return made up to 20/09/00; full list of members
  • 363(287) ‐ Registered office changed on 17/10/00
26 Sep 2000 287 Registered office changed on 26/09/00 from: 19 the oval doncaster south yorkshire DN4 5LJ
12 Jun 2000 225 Accounting reference date shortened from 30/09/00 to 30/06/00