BOUSTEAD INTERNATIONAL HEATERS LIMITED
Company number 03357945
- Company Overview for BOUSTEAD INTERNATIONAL HEATERS LIMITED (03357945)
- Filing history for BOUSTEAD INTERNATIONAL HEATERS LIMITED (03357945)
- People for BOUSTEAD INTERNATIONAL HEATERS LIMITED (03357945)
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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) |
|---|---|---|---|
| 14 May 2010 | CH01 | Director's details changed for Weng Leong Tong on 22 April 2010 | |
| 07 Oct 2009 | CH01 | Director's details changed for Elizabeth Marion Ager on 1 October 2009 | |
| 07 Oct 2009 | CH03 | Secretary's details changed for Mrs Christine Grace Isette Hooper on 1 October 2009 | |
| 07 Oct 2009 | CH01 | Director's details changed for Mr David William Miller on 1 October 2009 | |
| 07 Oct 2009 | CH01 | Director's details changed for Mr Nigel Peter Woodhouse on 1 October 2009 | |
| 08 Jul 2009 | AA | Group of companies' accounts made up to 31 March 2009 | |
| 14 May 2009 | 363a | Return made up to 22/04/09; full list of members | |
| 23 Jan 2009 | 287 | Registered office changed on 23/01/2009 from europa house southwick square southwick west sussex BN42 4UA | |
| 18 Jun 2008 | AA | Group of companies' accounts made up to 31 March 2008 | |
| 20 May 2008 | 363a | Return made up to 22/04/08; full list of members | |
| 22 Jan 2008 | 288c | Director's particulars changed | |
| 31 Jul 2007 | AA | Group of companies' accounts made up to 31 March 2007 | |
| 11 Jun 2007 | 363a | Return made up to 22/04/07; full list of members | |
| 19 Jul 2006 | AA | Group of companies' accounts made up to 31 March 2006 | |
| 15 May 2006 | 363a | Return made up to 22/04/06; full list of members | |
| 25 Apr 2006 | 88(2)R | Ad 22/03/06--------- £ si 200000@1=200000 £ ic 500000/700000 | |
| 25 Apr 2006 | 123 | Nc inc already adjusted 22/03/06 | |
| 25 Apr 2006 | RESOLUTIONS |
Resolutions
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| 12 Jul 2005 | 288c | Director's particulars changed | |
| 21 Jun 2005 | AA | Group of companies' accounts made up to 31 March 2005 | |
| 24 May 2005 | 363s | Return made up to 22/04/05; full list of members | |
| 26 Aug 2004 | 363s |
Return made up to 22/04/04; full list of members; amend
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| 05 Jul 2004 | AA | Group of companies' accounts made up to 31 March 2004 | |
| 20 May 2004 | 363s | Return made up to 22/04/04; full list of members | |
| 20 Aug 2003 | AA | Group of companies' accounts made up to 31 March 2003 |