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CHATSWORTH HEATING PRODUCTS LTD.

Company number 03151044

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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)
05 Apr 2009 287 Registered office changed on 05/04/2009 from unit b watchmoor point camberley surrey GU15 3EX
03 Apr 2009 288b Appointment Terminated Director paul aeschimann
23 Oct 2008 AA Full accounts made up to 31 December 2007
06 Aug 2008 288a Secretary appointed mark andrew courtney
06 Aug 2008 288b Appointment Terminated Secretary alastair peirse duncombe
25 Jan 2008 363a Return made up to 25/01/08; full list of members
13 Jul 2007 353 Location of register of members
28 Jun 2007 288b Director resigned
28 Jun 2007 288a New director appointed
28 Jun 2007 288a New director appointed
28 Jun 2007 288a New director appointed
28 Jun 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
06 Jun 2007 AA Full accounts made up to 31 August 2006
06 Feb 2007 363a Return made up to 25/01/07; full list of members
21 Dec 2006 288c Director's particulars changed
14 Dec 2006 288c Director's particulars changed
19 Apr 2006 AA Full accounts made up to 31 August 2005
30 Jan 2006 363a Return made up to 25/01/06; full list of members
12 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
24 Mar 2005 225 Accounting reference date shortened from 31/01/06 to 31/08/05
24 Mar 2005 287 Registered office changed on 24/03/05 from: riversmeet mill lane shiplake henley on thames oxfordshire RG9 3LY
24 Mar 2005 288b Director resigned
24 Mar 2005 288b Secretary resigned;director resigned
24 Mar 2005 288a New director appointed
24 Mar 2005 288a New director appointed