BOUSTEAD INTERNATIONAL HEATERS LIMITED

Company number 03357945

Date	Type	Description	View / Download
26 Sep 2016	AP01	Appointment of Mr Stuart James Cummings as a director on 19 September 2016	(2 pages)
22 Apr 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 700,000	(9 pages)
31 Dec 2015	AA	Full accounts made up to 31 March 2015	(24 pages)
22 Jul 2015	AP03	Appointment of Ms Susan Elizabeth Hoffman as a secretary on 1 July 2015	(2 pages)
22 Jul 2015	TM02	Termination of appointment of Christine Grace Isette Hooper as a secretary on 30 June 2015	(1 page)
23 Apr 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 700,000	(10 pages)
08 Sep 2014	AA	Full accounts made up to 31 March 2014	(24 pages)
12 May 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 700,000	(10 pages)
16 Jan 2014	MISC	Section 517, 523	(1 page)
11 Dec 2013	AA	Full accounts made up to 31 March 2013	(23 pages)
16 Aug 2013	AP01	Appointment of Ms Shiok Faun Chan as a director	(2 pages)
16 Aug 2013	TM01	Termination of appointment of Weng Tong as a director	(1 page)
22 Apr 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	(10 pages)
22 Apr 2013	TM01	Termination of appointment of Nigel Woodhouse as a director	(1 page)
27 Nov 2012	AA	Full accounts made up to 31 March 2012	(23 pages)
25 Oct 2012	AP01	Appointment of Mr Yu Loon Wong as a director	(2 pages)
25 Oct 2012	AP01	Appointment of Mr Kai Keong Loh as a director	(2 pages)
08 Oct 2012	AP01	Appointment of Mr Peter John Halstead as a director	(2 pages)
02 May 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	(9 pages)
08 Nov 2011	AA	Full accounts made up to 31 March 2011	(23 pages)
29 Jul 2011	AP01	Appointment of Mr Paul John Miller as a director	(2 pages)
27 Apr 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	(8 pages)
13 Dec 2010	AA	Full accounts made up to 31 March 2010	(25 pages)
14 May 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	(6 pages)
14 May 2010	CH01	Director's details changed for Mr Fong Fui Wong on 22 April 2010	(2 pages)