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HOBSON & SONS (HEATING) LIMITED

Company number 04637937

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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)
17 Oct 2008 288b Appointment terminated director paul hobson
13 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2008 287 Registered office changed on 13/10/2008 from 15 grove lane gomersal cleckheaton west yorkshire BD19 4JT
13 Oct 2008 288a Secretary appointed patricia gwynn birch
13 Oct 2008 288a Director appointed david haigh
13 Oct 2008 288a Director appointed ricahrd ian smith
13 Oct 2008 88(2) Capitals not rolled up
29 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Apr 2008 363a Return made up to 15/01/08; full list of members
18 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
29 Jan 2007 363s Return made up to 15/01/07; full list of members
18 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
15 Feb 2006 88(2)R Ad 01/02/06--------- £ si 100@1=100 £ ic 200/300
15 Feb 2006 288a New director appointed
16 Jan 2006 363s Return made up to 15/01/06; full list of members
16 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
20 Jan 2005 363s Return made up to 15/01/05; full list of members
12 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
27 Oct 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
06 Feb 2004 363s Return made up to 15/01/04; full list of members
09 Mar 2003 288a New secretary appointed;new director appointed
24 Feb 2003 288a New director appointed
24 Feb 2003 287 Registered office changed on 24/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Feb 2003 288b Director resigned
24 Feb 2003 288b Secretary resigned