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HEATING PRODUCTS LIMITED

Company number 04233839

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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 AR01 Annual return made up to 13 June 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Philip John Wilson on 13 June 2010
19 Jul 2010 CH01 Director's details changed for Robert Walsh on 13 June 2010
19 Jul 2010 CH01 Director's details changed for Ian Douglas Roe on 13 June 2010
19 Jul 2010 CH01 Director's details changed for Richard Walker on 13 June 2010
21 May 2010 AA Full accounts made up to 31 December 2009
16 Apr 2010 CH03 Secretary's details changed for Mr Andrew John Moore on 16 April 2010
16 Apr 2010 CH01 Director's details changed for Mr Andrew John Moore on 16 April 2010
12 Nov 2009 TM01 Termination of appointment of Stephen Hills as a director
01 Oct 2009 AA Full 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
15 May 2009 288a Director appointed philip john wilson
15 May 2009 288a Director appointed ian douglas roe
30 Apr 2009 288c Director's change of particulars / stephen hills / 30/04/2009
30 Apr 2009 288b Appointment terminated director terence mahoney
05 Feb 2009 AA Full accounts made up to 31 March 2008
25 Nov 2008 363a Return made up to 13/06/08; full list of members
25 Nov 2008 288c Director and secretary's change of particulars / andrew moore / 25/11/2008
01 Nov 2008 288a Director appointed richard walker
01 Nov 2008 288b Appointment terminated director michael shaw
16 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Apr 2008 288a Director appointed gilles georges romagne
02 Apr 2008 288b Appointment terminated director richard morley
24 Jan 2008 403a Declaration of satisfaction of mortgage/charge