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THE PLUMBING & HEATING COMPANY LIMITED

Company number 04676994

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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 2007 288a New secretary appointed
25 May 2007 363s Return made up to 25/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
21 Feb 2007 287 Registered office changed on 21/02/07 from: flat 4 1 north road surbiton surrey KT6 4DY
21 Feb 2007 288c Director's particulars changed
21 Feb 2007 288c Secretary's particulars changed
27 Sep 2006 AA Total exemption full accounts made up to 28 February 2006
20 Mar 2006 363s Return made up to 25/02/06; full list of members
20 Mar 2006 AA Total exemption full accounts made up to 28 February 2005
01 Mar 2005 363s Return made up to 25/02/05; full list of members
20 Oct 2004 AA Total exemption full accounts made up to 29 February 2004
27 Apr 2004 363s Return made up to 25/02/04; full list of members
  • 363(287) ‐ Registered office changed on 27/04/04
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Mar 2003 88(2)R Ad 25/02/03--------- £ si 99@1=99 £ ic 1/100
14 Mar 2003 288a New director appointed
14 Mar 2003 288a New secretary appointed
07 Mar 2003 287 Registered office changed on 07/03/03 from: 119 westmead road sutton surrey SM1 4JE
05 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2003 288b Director resigned
26 Feb 2003 288b Secretary resigned
25 Feb 2003 NEWINC Incorporation