WINTLE HEATING AND PLUMBING HOLDINGS LIMITED

Company number 04760745

Date	Type	Description	View / Download
23 May 2007	AA	Full accounts made up to 30 September 2006	(15 pages)
17 May 2006	363s	Return made up to 12/05/06; full list of members	(8 pages)
07 Apr 2006	AA	Full accounts made up to 30 September 2005	(14 pages)
11 May 2005	363s	Return made up to 12/05/05; full list of members	(7 pages)
30 Mar 2005	AA	Full accounts made up to 30 September 2004	(15 pages)
26 May 2004	363s	Return made up to 12/05/04; full list of members	(7 pages)
24 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
24 Oct 2003	123	Nc inc already adjusted 30/09/03	(1 page)
24 Oct 2003	225	Accounting reference date extended from 31/05/04 to 30/09/04	(1 page)
24 Oct 2003	122	Conve 30/09/03	(1 page)
24 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Aug 2003	288a	New director appointed	(2 pages)
30 Aug 2003	288a	New secretary appointed;new director appointed	(2 pages)
30 Aug 2003	287	Registered office changed on 30/08/03 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH	(1 page)
29 Aug 2003	288b	Secretary resigned	(1 page)
29 Aug 2003	288b	Director resigned	(1 page)
01 Jul 2003	CERTNM	Company name changed shoo 11 LIMITED\certificate issued on 01/07/03	(2 pages)
12 May 2003	NEWINC	Incorporation	(20 pages)