WARM TOUCH HEATING LIMITED

Company number 03722128

Date	Type	Description	View / Download
19 Dec 2015	AD01	Registered office address changed from Unit 2.10 1100 Great West Road Brentford Middlesex TW8 0GP to Unit H5 35 Harbet Road London N18 3HT on 19 December 2015	(1 page)
12 Jan 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 100	(3 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
20 Feb 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-02-20 GBP 100	(3 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
10 Sep 2013	AD01	Registered office address changed from 32 Frankland Road London E4 8JT United Kingdom on 10 September 2013	(1 page)
01 Aug 2013	TM01	Termination of appointment of Maria Kyriakou as a director	(1 page)
14 May 2013	AP01	Appointment of Mr Andrew Gavin Brown as a director	(2 pages)
07 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(3 pages)
12 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
10 Aug 2012	AD01	Registered office address changed from Suite 2.10 Qwest Great West Road Brentford Middlesex TW8 0PG United Kingdom on 10 August 2012	(1 page)
10 Aug 2012	TM01	Termination of appointment of Andrew Brown as a director	(1 page)
10 Aug 2012	TM02	Termination of appointment of Andrew Brown as a secretary	(1 page)
20 Jul 2012	AP01	Appointment of Maria Kyriakou as a director	(2 pages)
23 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(3 pages)
12 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
22 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(3 pages)
22 Mar 2011	CH01	Director's details changed for Andrew Gavin Brown on 1 March 2011	(2 pages)
22 Mar 2011	CH03	Secretary's details changed for Andrew Gavin Brown on 1 March 2011	(1 page)
09 Feb 2011	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
01 Nov 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(5 pages)
01 Nov 2010	AD01	Registered office address changed from Q West Building Great West Road Brentford Middlesex TW8 0GP on 1 November 2010	(1 page)
26 Oct 2010	AD01	Registered office address changed from 63C Amberley Road Maida Vale London W9 2JL on 26 October 2010	(1 page)
26 Oct 2010	TM01	Termination of appointment of Mark Payne as a director	(1 page)
21 Apr 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)

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