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ROGAN HEATING SERVICES LIMITED

Company number 04326160

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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)
23 Nov 2009 CH01 Director's details changed for Maurice William Rogan on 21 November 2009
23 Nov 2009 CH01 Director's details changed for Kevin James Rogan on 21 November 2009
23 Mar 2009 AA Total exemption full accounts made up to 31 January 2009
21 Nov 2008 363a Return made up to 21/11/08; full list of members
15 Apr 2008 AA Total exemption full accounts made up to 31 January 2008
07 Jan 2008 363s Return made up to 21/11/07; no change of members
  • 363(287) ‐ Registered office changed on 07/01/08
20 Mar 2007 AA Total exemption full accounts made up to 31 January 2007
19 Dec 2006 363s Return made up to 21/11/06; full list of members
  • 363(287) ‐ Registered office changed on 19/12/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 2006 AA Total exemption full accounts made up to 31 January 2006
05 Dec 2005 363s Return made up to 21/11/05; full list of members
21 Mar 2005 AA Total exemption full accounts made up to 31 January 2005
25 Nov 2004 363s Return made up to 21/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Oct 2004 AA Total exemption full accounts made up to 31 January 2004
28 Nov 2003 363s Return made up to 21/11/03; full list of members
24 Sep 2003 363s Return made up to 21/11/02; full list of members; amend
24 Sep 2003 88(2)R Ad 21/11/01--------- £ si 900@1
24 Sep 2003 AA Total exemption small company accounts made up to 31 January 2003
20 Feb 2003 225 Accounting reference date extended from 30/11/02 to 31/01/03
25 Jan 2003 363s Return made up to 21/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Sep 2002 287 Registered office changed on 20/09/02 from: 93 regent street cambridge cambridgeshire CB2 1AW
20 Sep 2002 288b Secretary resigned
22 Jul 2002 CERT1 Certificate of re-registration from Unlimited to Limited
22 Jul 2002 MAR Re-registration of Memorandum and Articles
22 Jul 2002 51 Application for reregistration from UNLTD to LTD
22 Jul 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration