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UNDERFLOOR HEATING SUPPLIES LIMITED

Company number 03634360

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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 Sep 2005 363a Return made up to 17/09/05; full list of members
08 Aug 2005 88(2)R Ad 30/06/05--------- £ si 74@1=74 £ ic 1176/1250
29 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
27 Oct 2004 287 Registered office changed on 27/10/04 from: unit 2 hadnock road monmouth gwent NP25 3NG
27 Oct 2004 88(2)R Ad 30/09/04--------- £ si 123@1=123 £ ic 1053/1176
16 Sep 2004 363s Return made up to 17/09/04; full list of members
29 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
19 Sep 2003 363s Return made up to 17/09/03; full list of members
27 Aug 2003 88(2)R Ad 30/06/03--------- £ si 899@1=899 £ ic 154/1053
15 Aug 2003 88(2)R Ad 28/07/03--------- £ si 53@1=53 £ ic 101/154
01 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
07 Nov 2002 363s Return made up to 17/09/02; full list of members
07 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2002 123 £ nc 1000/4000 30/09/02
23 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2002 88(2)R Ad 30/09/02--------- £ si 1@1=1 £ ic 100/101
17 Apr 2002 288a New director appointed
15 Feb 2002 AA Total exemption small company accounts made up to 30 September 2001
10 Oct 2001 363s Return made up to 17/09/01; full list of members
19 Jul 2001 88(2)R Ad 20/03/01--------- £ si 98@1=98 £ ic 2/100
19 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
03 Oct 2000 363s Return made up to 17/09/00; full list of members
07 Jul 2000 AA Accounts for a small company made up to 30 September 1999
19 Oct 1999 363s Return made up to 17/09/99; full list of members