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CONDENSEHEAT LIMITED

Company number 03146570

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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)
16 Apr 2002 363s Return made up to 16/01/02; full list of members
01 Mar 2002 288a New director appointed
01 Mar 2002 288b Director resigned
06 Feb 2002 CERTNM Company name changed J.M. james LIMITED\certificate issued on 06/02/02
11 Sep 2001 AA Accounts for a dormant company made up to 31 August 2001
07 Sep 2001 CERTNM Company name changed gas save 2000 LIMITED\certificate issued on 07/09/01
03 Jul 2001 363s Return made up to 16/01/01; full list of members
03 Jul 2001 AA Accounts for a dormant company made up to 31 August 2000
02 Mar 2000 363s Return made up to 16/01/00; full list of members
07 Dec 1999 CERTNM Company name changed power heat LIMITED\certificate issued on 08/12/99
06 Dec 1999 AA Accounts for a dormant company made up to 31 August 1999
15 Feb 1999 363s Return made up to 16/01/99; no change of members
15 Feb 1999 AA Accounts for a dormant company made up to 31 August 1998
24 Feb 1998 363s Return made up to 16/01/98; no change of members
  • 363(287) ‐ Registered office changed on 24/02/98
  • 363(288) ‐ Director's particulars changed
24 Feb 1998 AA Accounts for a dormant company made up to 31 August 1997
10 Feb 1998 CERTNM Company name changed J. M. james LIMITED\certificate issued on 11/02/98
03 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jun 1997 AA Accounts for a dormant company made up to 31 August 1996
31 May 1997 363s Return made up to 16/01/97; full list of members
11 Jul 1996 224 Accounting reference date notified as 31/08
07 Mar 1996 288 Director resigned
07 Mar 1996 288 Secretary resigned
07 Mar 1996 288 New secretary appointed
07 Mar 1996 288 New director appointed
04 Mar 1996 CERTNM Company name changed speed 5316 LIMITED\certificate issued on 05/03/96