FLOOR HEATING SYSTEMS (PROJECTS) LTD

Company number 05136982

Date	Type	Description	View / Download
23 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
13 Jul 2005	363s	Return made up to 25/05/05; full list of members	(8 pages)
13 Jul 2005	363(288)	Secretary's particulars changed;director's particulars changed
22 Mar 2005	225	Accounting reference date shortened from 31/05/05 to 31/03/05	(1 page)
20 Aug 2004	88(2)R	Ad 10/06/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
20 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Aug 2004	123	£ nc 100/100000 01/06/04	(2 pages)
15 Jun 2004	288c	Secretary's particulars changed	(1 page)
15 Jun 2004	288c	Director's particulars changed	(1 page)
14 Jun 2004	288c	Director's particulars changed	(1 page)
14 Jun 2004	288c	Director's particulars changed	(1 page)
14 Jun 2004	288a	New director appointed	(1 page)
10 Jun 2004	288a	New director appointed	(1 page)
10 Jun 2004	288a	New director appointed	(1 page)
10 Jun 2004	288a	New secretary appointed	(1 page)
10 Jun 2004	288b	Secretary resigned	(1 page)
10 Jun 2004	288b	Director resigned	(1 page)
25 May 2004	NEWINC	Incorporation	(13 pages)

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