ARDENT HEATING PRODUCTS LIMITED

Company number 03847410

Date	Type	Description	View / Download
23 Jan 2003	288b	Secretary resigned	(1 page)
23 Jan 2003	363a	Return made up to 23/09/02; full list of members	(7 pages)
23 Jan 2003	288a	New secretary appointed	(2 pages)
22 Nov 2002	88(2)R	Ad 30/03/00--------- £ si 98@1	(3 pages)
22 Nov 2002	363a	Return made up to 23/09/01; full list of members	(7 pages)
12 Feb 2002	288b	Director resigned	(1 page)
12 Feb 2002	288b	Director resigned	(1 page)
12 Feb 2002	288a	New secretary appointed	(2 pages)
12 Feb 2002	288b	Secretary resigned	(1 page)
12 Feb 2002	287	Registered office changed on 12/02/02 from: 714 high road leytonstone london E11 3AJ	(1 page)
23 Jan 2002	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
10 Apr 2001	395	Particulars of mortgage/charge	(5 pages)
20 Feb 2001	363s	Return made up to 23/09/00; full list of members	(8 pages)
20 Feb 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 2001	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
19 Sep 2000	288c	Director's particulars changed	(1 page)
24 Aug 2000	288a	New director appointed	(2 pages)
16 May 2000	CERTNM	Company name changed refined trading LIMITED\certificate issued on 17/05/00	(2 pages)
08 May 2000	287	Registered office changed on 08/05/00 from: 714 high road leytonstone london E11 3AJ	(1 page)
08 May 2000	288b	Director resigned	(1 page)
08 May 2000	288b	Secretary resigned	(1 page)
08 May 2000	288a	New director appointed	(2 pages)
08 May 2000	288a	New director appointed	(2 pages)
08 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
05 Apr 2000	288b	Secretary resigned	(1 page)