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EXPRESS HEAT SPARES LIMITED

Company number 04667582

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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)
18 Feb 2010 CH01 Director's details changed for Martin Verney on 17 February 2010
18 Feb 2010 CH01 Director's details changed for Mr Andrew Walters on 17 February 2010
07 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
20 Feb 2009 363a Return made up to 17/02/09; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
20 Jun 2008 225 Accounting reference date extended from 30/10/2007 to 31/10/2007
25 Feb 2008 363a Return made up to 17/02/08; full list of members
06 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
16 Mar 2007 363a Return made up to 17/02/07; full list of members
04 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
13 Mar 2006 363a Return made up to 17/02/06; full list of members
13 Mar 2006 288c Director's particulars changed
24 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
17 Mar 2005 363s Return made up to 17/02/05; full list of members
02 Dec 2004 AA Total exemption small company accounts made up to 31 October 2003
28 Apr 2004 363s Return made up to 17/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2004 123 Nc inc already adjusted 25/03/04
26 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2004 88(2)R Ad 25/03/04--------- £ si 54@1=54 £ ic 1/55
22 Dec 2003 287 Registered office changed on 22/12/03 from: mosswood, woodchurch road bestwood country park nottingham nottinghamshire NG5 8NJ
22 Dec 2003 225 Accounting reference date shortened from 29/02/04 to 30/10/03
21 Oct 2003 288a New director appointed
24 Feb 2003 288a New secretary appointed
24 Feb 2003 288a New director appointed
17 Feb 2003 288b Secretary resigned