CHESHIRE HEAT LIMITED

Company number 04950501

Date	Type	Description	View / Download
02 Sep 2015	CH03	Secretary's details changed for Ms Emma Charles on 29 June 2015	(1 page)
01 Sep 2015	CH03	Secretary's details changed for Ms Emma Charles on 29 June 2015	(1 page)
01 Sep 2015	CH01	Director's details changed for Mr Anthony James Mills on 29 June 2015	(2 pages)
01 Sep 2015	AD01	Registered office address changed from 133 London Road South Poynton Stockport Cheshire SK12 1LG to The Paddocks London Road Adlington Macclesfield Cheshire SK10 4NG on 1 September 2015	(1 page)
01 Dec 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 101	(5 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
28 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 101	(5 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
07 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(5 pages)
10 Jul 2012	AA	Total exemption full accounts made up to 31 January 2012	(13 pages)
23 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(5 pages)
11 May 2011	AA	Total exemption small company accounts made up to 31 January 2011	(7 pages)
22 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(5 pages)
20 Apr 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
17 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(4 pages)
17 Nov 2009	CH01	Director's details changed for Anthony James Mills on 1 November 2009	(2 pages)
18 May 2009	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
10 Nov 2008	363a	Return made up to 03/11/08; full list of members	(4 pages)
16 Jun 2008	88(2)	Ad 29/05/08\gbp si 1@1=1\gbp ic 100/101\	(2 pages)
09 Jun 2008	128(4)	Notice of assignment of name or new name to shares	(1 page)
09 Jun 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
30 May 2008	288a	Secretary appointed ms emma charles	(1 page)
29 May 2008	288b	Appointment terminated secretary curwen secretaries LIMITED	(1 page)
29 May 2008	288b	Appointment terminated director paul oliphant	(1 page)
27 May 2008	AA	Total exemption small company accounts made up to 31 January 2008	(7 pages)