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UK UNDERFLOOR HEATING LTD

Company number 04619364

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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)
25 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
07 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
10 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
11 Oct 2011 CH01 Director's details changed for Christopher Mumby on 11 October 2011
12 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Mar 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
27 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
13 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Mr Phillip Edward Taylor on 1 October 2009
13 Jan 2010 CH01 Director's details changed for Christopher Mumby on 1 October 2009
13 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
19 Mar 2009 363a Return made up to 17/12/08; full list of members
23 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
27 Mar 2008 363a Return made up to 17/12/07; full list of members
27 Mar 2008 287 Registered office changed on 27/03/2008 from 35 derbyshire lane sheffield south yorkshire S8 9EH
18 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
05 Feb 2007 363a Return made up to 17/12/06; full list of members
13 Oct 2006 88(2)R Ad 04/10/06--------- £ si 20@.1=2 £ ic 2/4
13 Oct 2006 122 S-div 04/10/06
13 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 04/10/06
13 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005