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HEATING HOLDINGS LIMITED

Company number 04233744

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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)
19 Jul 2010 CH01 Director's details changed for Eric Paul Xavier Radat on 13 June 2010
14 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
16 Apr 2010 CH01 Director's details changed for Mr Andrew John Moore on 16 April 2010
16 Apr 2010 CH03 Secretary's details changed for Mr Andrew John Moore on 16 April 2010
01 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
14 Aug 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
16 Jun 2009 363a Return made up to 13/06/09; full list of members
05 Feb 2009 AA Group of companies' accounts made up to 31 March 2008
01 Nov 2008 288a Director appointed eric paul xavier radat
15 Jul 2008 363a Return made up to 13/06/08; full list of members
14 Jul 2008 288c Director and secretary's change of particulars / andrew moore / 12/07/2008
18 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend payment 21/03/2008
18 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Apr 2008 288a Director appointed andrew john moore
14 Apr 2008 288a Director appointed gilles georges romagne
14 Apr 2008 288a Director appointed yves georges radat
14 Apr 2008 288a Director appointed jacques lamoure
02 Apr 2008 288b Appointment terminated director richard morley
24 Jan 2008 403a Declaration of satisfaction of mortgage/charge
03 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
25 Jun 2007 363a Return made up to 13/06/07; full list of members
13 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
02 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2006 395 Particulars of mortgage/charge