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WHOLESALE HEATING SPARES LIMITED

Company number 03270719

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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)
31 Dec 2003 363s Return made up to 12/12/03; full list of members
06 Sep 2003 395 Particulars of mortgage/charge
08 Apr 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Apr 2003 AA Accounts for a dormant company made up to 30 June 2002
19 Dec 2002 363s Return made up to 12/12/02; full list of members
24 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Jan 2002 AA Accounts for a dormant company made up to 30 June 2001
14 Nov 2001 363s Return made up to 29/10/01; full list of members
07 Feb 2001 AA Accounts for a dormant company made up to 30 June 2000
07 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jan 2001 363s Return made up to 29/10/00; full list of members
29 Mar 2000 AA Accounts for a dormant company made up to 30 June 1999
29 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Nov 1999 363s Return made up to 29/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 1999 AA Accounts for a dormant company made up to 30 June 1998
18 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Dec 1998 363s Return made up to 29/10/98; no change of members
06 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Apr 1998 AA Accounts for a dormant company made up to 30 June 1997
28 Nov 1997 363s Return made up to 29/10/97; full list of members
20 Jan 1997 288a New director appointed
20 Jan 1997 288a New director appointed
20 Jan 1997 288a New secretary appointed
20 Jan 1997 288b Director resigned
20 Jan 1997 288b Secretary resigned