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KENSA HEAT PUMPS LIMITED

Company number 03739805

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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)
09 Dec 2008 288b Appointment terminated director trevor howard
09 Dec 2008 288b Appointment terminated director marek scibor-rylski
07 Feb 2008 363a Return made up to 03/02/08; full list of members
16 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
06 Nov 2007 287 Registered office changed on 06/11/07 from: tin pit falmouth cornwall TR10 9JH
06 Nov 2007 288c Secretary's particulars changed;director's particulars changed
10 Aug 2007 288c Secretary's particulars changed;director's particulars changed
10 Aug 2007 288c Director's particulars changed
10 Aug 2007 288c Director's particulars changed
10 Aug 2007 288c Director's particulars changed
13 Jul 2007 288a New director appointed
11 Jun 2007 288a New director appointed
16 May 2007 288c Secretary's particulars changed;director's particulars changed
16 May 2007 288c Director's particulars changed
16 May 2007 288c Director's particulars changed
23 Feb 2007 288c Secretary's particulars changed;director's particulars changed
23 Feb 2007 363s Return made up to 03/02/07; full list of members
25 Jan 2007 395 Particulars of mortgage/charge
04 Nov 2006 AA Total exemption full accounts made up to 30 April 2006
06 Sep 2006 288c Secretary's particulars changed;director's particulars changed
06 Sep 2006 288c Director's particulars changed
21 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2006 287 Registered office changed on 25/07/06 from: tin pit falmouth cornwall TR10 9RH
25 Jul 2006 288a New director appointed
25 Jul 2006 288b Director resigned