PRO-HEATING LIMITED

Company number 04441047

Date	Type	Description	View / Download
09 May 2008	288b	Appointment terminated secretary elizabeth crook	(1 page)
07 Jan 2008	AA	Total exemption small company accounts made up to 31 August 2007	(4 pages)
20 Aug 2007	363a	Return made up to 30/04/07; full list of members	(2 pages)
25 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	(5 pages)
03 Jul 2006	AA	Total exemption full accounts made up to 31 August 2005	(11 pages)
22 May 2006	363a	Return made up to 30/04/06; full list of members	(2 pages)
13 Jul 2005	363a	Return made up to 17/05/05; full list of members	(2 pages)
22 Jun 2005	AA	Total exemption full accounts made up to 31 August 2004	(11 pages)
19 Oct 2004	287	Registered office changed on 19/10/04 from: first floor, 1 station road newport pagnell bucks MK16 0AG	(1 page)
18 May 2004	363s	Return made up to 30/04/04; full list of members	(6 pages)
22 Mar 2004	AA	Total exemption full accounts made up to 31 August 2003	(10 pages)
06 Sep 2003	225	Accounting reference date extended from 31/05/03 to 31/08/03	(1 page)
27 Jun 2003	363s	Return made up to 17/05/03; full list of members	(7 pages)
14 Aug 2002	288c	Director's particulars changed	(1 page)
14 Aug 2002	288c	Secretary's particulars changed	(1 page)
27 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 May 2002	288a	New secretary appointed	(1 page)
20 May 2002	288a	New director appointed	(1 page)
17 May 2002	288b	Director resigned	(1 page)
17 May 2002	288b	Secretary resigned	(1 page)
17 May 2002	287	Registered office changed on 17/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
17 May 2002	NEWINC	Incorporation	(31 pages)