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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)
26 Jun 2006 363a Return made up to 13/06/06; full list of members
01 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
15 Nov 2005 288a New secretary appointed
25 Oct 2005 288b Secretary resigned;director resigned
14 Jul 2005 363s Return made up to 13/06/05; full list of members
14 Jul 2005 288a New director appointed
07 Jun 2005 288a New director appointed
04 Feb 2005 AA Group of companies' accounts made up to 31 March 2004
27 Oct 2004 288b Director resigned
09 Sep 2004 363s Return made up to 13/06/04; full list of members
19 Aug 2004 88(2)R Ad 02/09/03--------- £ si 15000@1=15000 £ ic 143500/158500
20 Jul 2004 MEM/ARTS Memorandum and Articles of Association
20 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
20 Jun 2003 363s Return made up to 13/06/03; full list of members
03 Jul 2002 363s Return made up to 13/06/02; full list of members
28 Mar 2002 288a New director appointed
28 Mar 2002 288a New director appointed
08 Feb 2002 288a New secretary appointed
24 Jan 2002 287 Registered office changed on 24/01/02 from: fleets corner poole dorset BH17 0LA
10 Jan 2002 225 Accounting reference date extended from 19/12/02 to 31/03/03
08 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 28/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2002 122 S-div 28/12/01