GEOTHERMAL HEATING (INTERNATIONAL) LIMITED

Company number 04197700

Date	Type	Description	View / Download
12 May 2005	363s	Return made up to 10/04/05; full list of members	(10 pages)
12 Apr 2005	AA	Accounts for a small company made up to 30 June 2004	(8 pages)
10 Jun 2004	395	Particulars of mortgage/charge	(4 pages)
17 May 2004	AA	Full accounts made up to 30 June 2003	(14 pages)
13 May 2004	363s	Return made up to 10/04/04; full list of members	(11 pages)
21 Aug 2003	288b	Director resigned	(1 page)
06 Aug 2003	288b	Director resigned	(1 page)
06 Jul 2003	363s	Return made up to 10/04/03; full list of members	(11 pages)
11 Feb 2003	AA	Accounts for a small company made up to 30 June 2002	(7 pages)
16 May 2002	288a	New director appointed	(2 pages)
29 Apr 2002	363s	Return made up to 10/04/02; full list of members	(10 pages)
29 Apr 2002	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
03 Nov 2001	88(2)R	Ad 18/10/01--------- £ si 3000@1=3000 £ ic 100000/103000	(2 pages)
01 Nov 2001	288b	Secretary resigned	(1 page)
01 Nov 2001	288b	Director resigned	(1 page)
30 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Oct 2001	123	£ nc 100000/120000 25/09/01	(1 page)
27 Sep 2001	288a	New director appointed	(2 pages)
29 Aug 2001	88(2)R	Ad 31/07/01--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
29 Aug 2001	123	£ nc 50000/100000 25/07/01	(1 page)
29 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
31 May 2001	288a	New director appointed	(2 pages)
31 May 2001	288a	New director appointed	(2 pages)
31 May 2001	225	Accounting reference date extended from 30/04/02 to 30/06/02	(1 page)
17 May 2001	287	Registered office changed on 17/05/01 from: 143 albany road coventry CV5 6ND	(1 page)

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