PIPER HEATING LTD

Company number 03118340

Date	Type	Description	View / Download
02 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
02 Jan 2002	288b	Director resigned	(2 pages)
30 Oct 2001	363s	Return made up to 25/10/01; full list of members	(7 pages)
30 Oct 2001	288a	New director appointed	(2 pages)
17 May 2001	225	Accounting reference date extended from 31/10/01 to 30/04/02	(1 page)
10 May 2001	287	Registered office changed on 10/05/01 from: unit 2 avenue three station lane witney oxfordshire OX8 6BP	(1 page)
01 May 2001	CERTNM	Company name changed minvell heating LIMITED\certificate issued on 01/05/01	(2 pages)
01 May 2001	288a	New director appointed	(2 pages)
01 May 2001	288a	New secretary appointed	(2 pages)
05 Apr 2001	AA	Accounts for a dormant company made up to 31 October 2000	(5 pages)
09 Nov 2000	363a	Return made up to 25/10/00; full list of members	(5 pages)
17 Jan 2000	AA	Accounts for a dormant company made up to 31 October 1999	(5 pages)
16 Nov 1999	363s	Return made up to 25/10/99; no change of members	(6 pages)
24 Dec 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Dec 1998	288c	Director's particulars changed	(1 page)
04 Dec 1998	363a	Return made up to 25/10/98; full list of members	(6 pages)
27 Nov 1998	AA	Accounts for a dormant company made up to 31 October 1998	(3 pages)
17 Dec 1997	AA	Accounts for a dormant company made up to 31 October 1997	(3 pages)
12 Nov 1997	363a	Return made up to 25/10/97; full list of members	(4 pages)
14 Mar 1997	287	Registered office changed on 14/03/97 from: 8 king edward street oxford oxfordshire OX1 4HL	(1 page)
14 Mar 1997	363a	Return made up to 25/10/96; full list of members	(5 pages)
14 Mar 1997	AA	Accounts for a dormant company made up to 31 October 1996	(3 pages)
14 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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