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PAINE MANWARING HEATING LIMITED

Company number 03591258

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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)
19 Aug 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
10 Jun 2013 SH19 Statement of capital on 10 June 2013
  • GBP 97,500
10 Jun 2013 SH20 Statement by directors
10 Jun 2013 CAP-SS Solvency statement dated 31/05/13
10 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve reduced 31/05/2013
24 May 2013 TM01 Termination of appointment of Alexander Mendoza as a director
21 Dec 2012 AA Full accounts made up to 31 March 2012
07 Aug 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
07 Aug 2012 CH01 Director's details changed for Alexander Mendoza on 1 July 2012
18 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
13 Sep 2011 AA Full accounts made up to 31 March 2011
05 Sep 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
10 Nov 2010 AA Accounts for a small company made up to 31 March 2010
14 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
14 Jul 2010 AD01 Registered office address changed from 7-11 Ardsheal Road Worthing West Sussex BN14 7RW on 14 July 2010
13 Jul 2010 CH01 Director's details changed for Feargal Ciaran Woods on 1 July 2010
13 Jul 2010 CH01 Director's details changed for Alexander Mendoza on 1 July 2010
24 Nov 2009 AA Accounts for a small company made up to 31 March 2009
25 Aug 2009 363a Return made up to 01/07/09; full list of members
30 Oct 2008 AA Accounts for a small company made up to 31 March 2008
24 Jul 2008 363a Return made up to 01/07/08; full list of members
05 Sep 2007 AA Accounts for a small company made up to 31 March 2007
31 Jul 2007 363a Return made up to 01/07/07; full list of members
16 May 2007 169 £ ic 140000/102500 10/04/07 £ sr 37500@1=37500
25 Apr 2007 288b Director resigned