CENTRAL HEATING SPARES LIMITED

Company number 04771471

Date	Type	Description	View / Download
23 Jul 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(6 pages)
17 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(5 pages)
12 May 2010	AP03	Appointment of Mark Sims as a secretary	(3 pages)
12 May 2010	AP01	Appointment of Steven Robert Hancock as a director	(3 pages)
12 May 2010	AP01	Appointment of Mr Martin Smith as a director	(3 pages)
12 May 2010	AP01	Appointment of Mark Sims as a director	(3 pages)
12 May 2010	TM02	Termination of appointment of Alan Davies as a secretary	(2 pages)
12 May 2010	TM01	Termination of appointment of Heather Davies as a director	(2 pages)
12 May 2010	TM01	Termination of appointment of Alan Davies as a director	(2 pages)
23 Mar 2010	SH08	Change of share class name or designation	(2 pages)
18 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
24 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
21 Sep 2009	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
20 May 2009	363a	Return made up to 20/05/09; full list of members	(4 pages)
26 Aug 2008	AA	Total exemption small company accounts made up to 31 May 2008	(6 pages)
23 May 2008	363a	Return made up to 20/05/08; full list of members	(4 pages)
11 Dec 2007	AA	Total exemption small company accounts made up to 31 May 2007	(5 pages)
17 Jul 2007	363a	Return made up to 20/05/07; full list of members	(3 pages)
16 Jul 2007	288a	New director appointed	(2 pages)
06 Jul 2007	288b	Director resigned	(1 page)
10 Jan 2007	AA	Total exemption full accounts made up to 31 May 2006	(3 pages)
01 Aug 2006	363s	Return made up to 20/05/06; full list of members	(7 pages)
07 Mar 2006	AA	Total exemption full accounts made up to 31 May 2005	(3 pages)
15 Jun 2005	363s	Return made up to 20/05/05; full list of members	(7 pages)