- Company Overview for OPTIMUM HEATING LIMITED (03519345)
- Filing history for OPTIMUM HEATING LIMITED (03519345)
- People for OPTIMUM HEATING LIMITED (03519345)
- Charges for OPTIMUM HEATING LIMITED (03519345)
- More for OPTIMUM HEATING LIMITED (03519345)
| 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) |
|---|---|---|---|
| 01 Mar 2010 | CH01 | Director's details changed for Simon Vandeleur-Boorer on 1 March 2010 | |
| 01 Mar 2010 | CH03 | Secretary's details changed for Julie Pott on 1 March 2010 | |
| 21 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 30 Mar 2009 | 363a | Return made up to 27/02/09; full list of members | |
| 30 Mar 2009 | 288c | Director and secretary's change of particulars / julie pott / 30/03/2009 | |
| 02 Feb 2009 | 88(2) | Ad 01/04/08\gbp si 98@1=98\gbp ic 102/200\ | |
| 02 Feb 2009 | 88(2) | Ad 01/04/08\gbp si 100@1=100\gbp ic 2/102\ | |
| 28 Jan 2009 | 123 | Nc inc already adjusted 01/04/08 | |
| 28 Jan 2009 | RESOLUTIONS |
Resolutions
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| 01 Dec 2008 | 288c | Director's change of particulars / simon boorer / 05/09/2008 | |
| 27 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 01 Aug 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 04 Jun 2008 | 288b | Appointment terminated secretary paul cann | |
| 04 Jun 2008 | 288a | Secretary appointed julie pott | |
| 08 Apr 2008 | 363s | Return made up to 27/02/08; no change of members | |
| 27 Sep 2007 | 288a | New director appointed | |
| 27 Sep 2007 | 288a | New director appointed | |
| 25 May 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 27 Mar 2007 | 363a | Return made up to 27/02/07; full list of members | |
| 04 Sep 2006 | 287 | Registered office changed on 04/09/06 from: optimum house victoria street barnstaple devon EX32 9HT | |
| 31 Aug 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 26 Jul 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 13 Mar 2006 | 363a | Return made up to 27/02/06; full list of members | |
| 25 Feb 2005 | 363s | Return made up to 27/02/05; full list of members | |
| 31 Jan 2005 | AA | Total exemption small company accounts made up to 31 March 2004 |