D D HEATING LIMITED

Company number 04430777

Date	Type	Description	View / Download
30 Jan 2004	395	Particulars of mortgage/charge	(11 pages)
20 Jan 2004	395	Particulars of mortgage/charge	(4 pages)
02 Sep 2003	88(2)R	Ad 31/07/03--------- £ si 1500000@1=1500000 £ ic 2000000/3500000	(2 pages)
02 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Sep 2003	123	£ nc 2000000/10000000 31/07/03	(1 page)
28 Jul 2003	288a	New secretary appointed	(2 pages)
19 Jun 2003	363s	Return made up to 03/05/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/06/03	(9 pages)
19 Jun 2003	288b	Director resigned	(1 page)
19 Jun 2003	288b	Secretary resigned	(1 page)
13 May 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
28 Apr 2003	288a	New director appointed	(2 pages)
28 Apr 2003	288a	New director appointed	(2 pages)
28 Apr 2003	225	Accounting reference date shortened from 31/05/03 to 31/12/02	(1 page)
14 Apr 2003	123	Nc inc already adjusted 26/02/03	(1 page)
10 Apr 2003	88(2)R	Ad 26/02/03--------- £ si 1999999@1=1999999 £ ic 1/2000000	(2 pages)
10 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
22 Mar 2003	288b	Secretary resigned	(1 page)
22 Mar 2003	288b	Director resigned	(1 page)
07 Mar 2003	CERTNM	Company name changed spaceplant LIMITED\certificate issued on 07/03/03	(3 pages)
28 Feb 2003	288b	Secretary resigned	(1 page)
28 Feb 2003	288b	Director resigned	(1 page)