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DIRECT HEATING & PLUMBING MERCHANTS LIMITED

Company number 04039026

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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)
13 Sep 2007 287 Registered office changed on 13/09/07 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR
08 Aug 2007 363s Return made up to 24/07/07; no change of members
28 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
30 Oct 2006 363s Return made up to 24/07/06; full list of members
16 Dec 2005 AA Total exemption small company accounts made up to 31 July 2005
30 Aug 2005 363s Return made up to 24/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2005 288c Director's particulars changed
06 Dec 2004 AA Total exemption small company accounts made up to 31 July 2004
16 Jul 2004 363s Return made up to 24/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 2004 288c Director's particulars changed
10 Dec 2003 AA Accounts for a small company made up to 31 July 2003
09 Oct 2003 288b Secretary resigned;director resigned
09 Oct 2003 288a New secretary appointed;new director appointed
09 Oct 2003 363s Return made up to 24/07/03; full list of members; amend
09 Oct 2003 88(2)R Ad 01/08/02--------- £ si 298@1
09 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Divided 01/08/02
09 Oct 2003 123 Nc inc already adjusted 01/08/02
09 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2003 287 Registered office changed on 04/09/03 from: chase bureau 1 royal terrace southend on sea essex SS1 1EA
16 Aug 2003 363s Return made up to 24/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Aug 2003 288b Secretary resigned
13 Aug 2003 288a New secretary appointed
27 Nov 2002 AA Total exemption full accounts made up to 31 July 2002
27 Nov 2002 288a New director appointed
27 Nov 2002 288b Director resigned