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GEOTHERMIC HEATING SERVICES LIMITED

Company number 04853691

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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)
09 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Aug 2006	363a	Return made up to 01/08/06; full list of members	View PDF Return made up to 01/08/06; full list of members - link opens in a new window - 4 pages (4 pages)
03 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
02 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
09 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
02 Dec 2005	88(2)R	Ad 23/11/05--------- £ si 10@1=10 £ ic 400/410	View PDF Ad 23/11/05--------- £ si 10@1=10 £ ic 400/410 - link opens in a new window - 2 pages (2 pages)
25 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Sep 2005	363s	Return made up to 01/08/05; full list of members 363(287) ‐ Registered office changed on 12/09/05 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/08/05; full list of members 363(287) ‐ Registered office changed on 12/09/05 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
22 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
21 Mar 2005	287	Registered office changed on 21/03/05 from: little braxted hall little braxted witham essex CM8 3EU	View PDF Registered office changed on 21/03/05 from: little braxted hall little braxted witham essex CM8 3EU - link opens in a new window - 1 page (1 page)
13 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 2004	287	Registered office changed on 26/10/04 from: the maltings,, rosemary lane, halstead essex C09 1HZ	View PDF Registered office changed on 26/10/04 from: the maltings,, rosemary lane, halstead essex C09 1HZ - link opens in a new window - 1 page (1 page)
14 Sep 2004	225	Accounting reference date extended from 31/08/04 to 31/12/04	View PDF Accounting reference date extended from 31/08/04 to 31/12/04 - link opens in a new window - 1 page (1 page)
03 Sep 2004	363s	Return made up to 01/08/04; full list of members	View PDF Return made up to 01/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
03 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
27 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 2004	88(2)R	Ad 21/04/04--------- £ si 97@1=97 £ ic 3/100	View PDF Ad 21/04/04--------- £ si 97@1=97 £ ic 3/100 - link opens in a new window - 2 pages (2 pages)
13 Aug 2003	88(2)R	Ad 01/08/03--------- £ si 2@1=2 £ ic 1/3	View PDF Ad 01/08/03--------- £ si 2@1=2 £ ic 1/3 - link opens in a new window - 2 pages (2 pages)
13 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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