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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)
25 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Apr 2007 395 Particulars of mortgage/charge
23 Feb 2007 AA Accounts for a small company made up to 30 June 2006
17 Feb 2007 225 Accounting reference date shortened from 30/06/07 to 31/03/07
11 Jul 2006 363a Return made up to 01/07/06; full list of members
03 Mar 2006 AA Accounts for a small company made up to 30 June 2005
12 Aug 2005 363a Return made up to 01/07/05; full list of members
12 Aug 2005 288c Director's particulars changed
12 Aug 2005 288a New director appointed
17 Dec 2004 AA Accounts for a small company made up to 30 June 2004
03 Aug 2004 363s Return made up to 01/07/04; full list of members
  • 363(287) ‐ Registered office changed on 03/08/04
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
25 Jun 2004 288a New director appointed
25 Jun 2004 288b Director resigned
26 Feb 2004 288b Secretary resigned
26 Feb 2004 288a New secretary appointed
13 Feb 2004 AA Group of companies' accounts made up to 30 June 2003
05 Aug 2003 363s Return made up to 01/07/03; full list of members
04 Dec 2002 AA Group of companies' accounts made up to 30 June 2002
16 Jul 2002 363s Return made up to 01/07/02; full list of members
20 Feb 2002 AA Group of companies' accounts made up to 30 June 2001
19 Jul 2001 363s Return made up to 01/07/01; full list of members
08 Mar 2001 AA Full group accounts made up to 30 June 2000
23 Nov 2000 AA Full accounts made up to 30 June 2000
18 Jul 2000 363s Return made up to 01/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2000 AA Full group accounts made up to 30 June 1999