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HEATING FINANCE LIMITED

Company number 05014835

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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)
27 May 2005 288b Director resigned
17 May 2005 AA Group of companies' accounts made up to 31 December 2004
14 Feb 2005 363a Return made up to 14/01/05; full list of members
27 Jul 2004 288c Director's particulars changed
11 Jun 2004 PROSP Listing of particulars
30 Mar 2004 88(2)R Ad 19/03/04--------- £ si 1950721@1=1950721 £ ic 9293520/11244241
30 Mar 2004 288a New secretary appointed
30 Mar 2004 288a New director appointed
30 Mar 2004 288a New director appointed
25 Mar 2004 395 Particulars of mortgage/charge
23 Mar 2004 288a New director appointed
23 Mar 2004 288a New director appointed
23 Mar 2004 288a New director appointed
23 Mar 2004 88(2)R Ad 12/03/04--------- £ si 9243520@1=9243520 £ ic 50000/9293520
23 Mar 2004 123 Nc inc already adjusted 12/03/04
23 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2004 288b Secretary resigned
23 Mar 2004 287 Registered office changed on 23/03/04 from: royal london house 22-25 finsbury square london EC2A 1DX
23 Mar 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
15 Mar 2004 CERTNM Company name changed global heating products PLC\certificate issued on 15/03/04
01 Mar 2004 CERT8 Certificate of authorisation to commence business and borrow
01 Mar 2004 117 Application to commence business
01 Mar 2004 88(2)R Ad 26/02/04--------- £ si 49998@1=49998 £ ic 2/50000