BOILER & HEATING SUPPLIES LIMITED

Company number 02991442

Date	Type	Description	View / Download
15 Sep 1999	AA	Accounts for a small company made up to 30 June 1999	(7 pages)
24 Nov 1998	AA	Accounts for a small company made up to 30 June 1998	(7 pages)
24 Nov 1998	363s	Return made up to 17/11/98; full list of members	(6 pages)
28 May 1998	225	Accounting reference date shortened from 31/12/98 to 30/06/98	(1 page)
07 May 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
25 Mar 1998	288c	Director's particulars changed	(1 page)
18 Mar 1998	288b	Director resigned	(1 page)
11 Dec 1997	288c	Director's particulars changed	(1 page)
11 Dec 1997	363s	Return made up to 17/11/97; no change of members	(4 pages)
26 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
26 Sep 1997	288a	New director appointed	(2 pages)
26 Sep 1997	288a	New director appointed	(2 pages)
26 Sep 1997	88(2)R	Ad 22/09/97--------- £ si 400@1=400 £ ic 100/500	(2 pages)
26 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
26 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
20 Nov 1996	363s	Return made up to 17/11/96; no change of members	(4 pages)
05 Mar 1996	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
21 Nov 1995	363s	Return made up to 17/11/95; full list of members	(6 pages)
26 Jul 1995	225(1)	Accounting reference date shortened from 30/06 to 31/12	(1 page)
15 Feb 1995	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1995	88(2)R	Ad 17/11/94--------- £ si 99@1=99 £ ic 1/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1994	287	Registered office changed on 28/11/94 from: 12 york place leeds LS1 2DS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1994	288	Secretary resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document