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GEOTHERMAL HEATING & COOLING SYSTEMS LIMITED

Company number 05012920

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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)
04 Nov 2008	123	Nc inc already adjusted 20/10/08	View PDF Nc inc already adjusted 20/10/08 - link opens in a new window - 1 page (1 page)
04 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Sep 2008	AA	Accounts for a small company made up to 28 October 2007	View PDF Accounts for a small company made up to 28 October 2007 - link opens in a new window - 7 pages (7 pages)
18 Jan 2008	363a	Return made up to 12/01/08; full list of members	View PDF Return made up to 12/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Sep 2007	AA	Full accounts made up to 29 October 2006	View PDF Full accounts made up to 29 October 2006 - link opens in a new window - 14 pages (14 pages)
09 Feb 2007	363a	Return made up to 12/01/07; full list of members	View PDF Return made up to 12/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2006	AA	Full accounts made up to 30 October 2005	View PDF Full accounts made up to 30 October 2005 - link opens in a new window - 13 pages (13 pages)
10 Feb 2006	363a	Return made up to 12/01/06; full list of members	View PDF Return made up to 12/01/06; full list of members - link opens in a new window - 4 pages (4 pages)
27 Jan 2006	287	Registered office changed on 27/01/06 from: sterling house 97 lichfield street tamworth B79 7QF	View PDF Registered office changed on 27/01/06 from: sterling house 97 lichfield street tamworth B79 7QF - link opens in a new window - 1 page (1 page)
05 Sep 2005	AA	Full accounts made up to 31 October 2004	View PDF Full accounts made up to 31 October 2004 - link opens in a new window - 13 pages (13 pages)
22 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2005	363a	Return made up to 12/01/05; full list of members	View PDF Return made up to 12/01/05; full list of members - link opens in a new window - 9 pages (9 pages)
01 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2004	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 - 16 pages (16 pages)
27 May 2004	CERTNM	Company name changed msl geothermal heat & cooling li mited\certificate issued on 27/05/04	View PDF Company name changed msl geothermal heat & cooling li mited\certificate issued on 27/05/04 - link opens in a new window - 4 pages (4 pages)
26 May 2004	225	Accounting reference date shortened from 31/01/05 to 31/10/04	View PDF Accounting reference date shortened from 31/01/05 to 31/10/04 - link opens in a new window - 1 page (1 page)

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