CENTRA-HEAT (W-TON) LIMITED

Company number 04088624

Date	Type	Description	View / Download
29 Oct 2004	363s	Return made up to 12/10/04; full list of members	(7 pages)
27 Oct 2004	AA	Total exemption small company accounts made up to 30 June 2004	(6 pages)
23 Feb 2004	288a	New director appointed	(2 pages)
14 Nov 2003	363s	Return made up to 12/10/03; full list of members	(7 pages)
07 Nov 2003	AA	Total exemption small company accounts made up to 30 June 2003	(6 pages)
28 Oct 2002	363s	Return made up to 12/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
10 Oct 2002	AA	Total exemption small company accounts made up to 30 June 2002	(8 pages)
10 Jul 2002	288c	Director's particulars changed	(1 page)
05 Nov 2001	363s	Return made up to 12/10/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
05 Nov 2001	288a	New secretary appointed	(2 pages)
18 Oct 2001	AA	Total exemption small company accounts made up to 30 June 2001	(7 pages)
13 Apr 2001	287	Registered office changed on 13/04/01 from: c/o muras baker jones & co regent house, bath avenue wolverhampton west midlands WV1 4EG	(1 page)
21 Mar 2001	225	Accounting reference date shortened from 31/10/01 to 30/06/01	(1 page)
19 Feb 2001	CERTNM	Company name changed flowerwindow LIMITED\certificate issued on 19/02/01	(2 pages)
06 Feb 2001	395	Particulars of mortgage/charge	(7 pages)
28 Jan 2001	88(2)R	Ad 10/01/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
11 Jan 2001	288a	New director appointed	(2 pages)
11 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
11 Jan 2001	287	Registered office changed on 11/01/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
08 Jan 2001	288b	Secretary resigned	(1 page)
08 Jan 2001	288b	Director resigned	(1 page)
12 Oct 2000	NEWINC	Incorporation	(13 pages)