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BSA REGAL HEATING AND PLUMBING LIMITED

Company number 03013043

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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)
08 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
25 Feb 1998	363s	Return made up to 23/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
17 Apr 1997	AA	Accounts for a dormant company made up to 31 March 1997	View PDF Accounts for a dormant company made up to 31 March 1997 - link opens in a new window - 1 page (1 page)
17 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
14 Feb 1997	363s	Return made up to 23/01/97; no change of members	View PDF Return made up to 23/01/97; no change of members - link opens in a new window - 6 pages (6 pages)
22 May 1996	AA	Accounts for a dormant company made up to 31 March 1996	View PDF Accounts for a dormant company made up to 31 March 1996 - link opens in a new window - 1 page (1 page)
22 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
21 Feb 1996	363s	Return made up to 23/01/96; full list of members 363(287) ‐ Registered office changed on 21/02/96 363(353) ‐ Location of register of members address changed	View PDF Return made up to 23/01/96; full list of members 363(287) ‐ Registered office changed on 21/02/96 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
11 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Apr 1995	224	Accounting reference date notified as 31/03	View PDF Accounting reference date notified as 31/03 - link opens in a new window - 1 page (1 page)
23 Feb 1995	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;director resigned
23 Feb 1995	287	Registered office changed on 23/02/95 from: 17 city business centre lower road london SE16 1AA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 23/02/95 from: 17 city business centre lower road london SE16 1AA
13 Feb 1995	288	New secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed;director resigned
13 Feb 1995	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 DocumentSecretary resigned;new director appointed
23 Jan 1995	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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