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SELECT PLUMBING AND HEATING SUPPLIES LIMITED

Company number 04942653

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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)
02 Dec 2008 363a Return made up to 24/10/08; full list of members
03 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
08 Feb 2008 288a New director appointed
05 Feb 2008 288b Director resigned
16 Nov 2007 363s Return made up to 24/10/07; full list of members
12 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
04 Jul 2007 288a New director appointed
25 Jun 2007 288a New secretary appointed
25 Jun 2007 288b Secretary resigned
25 Jun 2007 287 Registered office changed on 25/06/07 from: quest house london road fairford gloucestershire GL7 4DS
25 Jun 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
25 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2007 AA Accounts for a dormant company made up to 31 July 2006
28 Nov 2006 363s Return made up to 24/10/06; full list of members
01 Mar 2006 AA Accounts for a dormant company made up to 31 July 2005
15 Dec 2005 363s Return made up to 24/10/05; full list of members
02 Sep 2005 225 Accounting reference date shortened from 31/10/05 to 31/07/05
11 Aug 2005 AA Accounts for a dormant company made up to 31 October 2004
22 Oct 2004 363s Return made up to 24/10/04; full list of members
06 Nov 2003 288a New director appointed
05 Nov 2003 288a New secretary appointed
05 Nov 2003 287 Registered office changed on 05/11/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
03 Nov 2003 288b Director resigned
03 Nov 2003 288b Secretary resigned