COUNTY HEATING MAINTENANCE HOLDINGS LIMITED

Company number 05244306

Date	Type	Description	View / Download
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
25 Oct 2006	363a	Return made up to 28/09/06; full list of members	(4 pages)
25 Oct 2006	288b	Director resigned	(1 page)
19 Oct 2005	363s	Return made up to 28/09/05; full list of members	(9 pages)
19 Oct 2005	363(288)	Director's particulars changed
25 Aug 2005	287	Registered office changed on 25/08/05 from: neville house 42-47 hagley road edgbaston birmingham west midlands B16 8PE	(1 page)
17 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
17 Mar 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
15 Mar 2005	CERTNM	Company name changed hs 345 LIMITED\certificate issued on 15/03/05	(3 pages)
10 Mar 2005	88(2)R	Ad 20/12/04--------- £ si 166666@1=166666 £ ic 1/166667	(3 pages)
10 Mar 2005	123	Nc inc already adjusted 20/12/04	(1 page)
10 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Mar 2005	287	Registered office changed on 10/03/05 from: 7TH floor, phoenix house 1-3 newhall street birmingham B3 3NH	(1 page)
10 Mar 2005	288a	New director appointed	(1 page)
10 Mar 2005	288a	New director appointed	(1 page)
10 Mar 2005	288a	New director appointed	(1 page)
10 Mar 2005	288a	New secretary appointed;new director appointed	(1 page)
10 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
10 Mar 2005	288b	Director resigned	(1 page)
24 Dec 2004	395	Particulars of mortgage/charge	(5 pages)
28 Sep 2004	NEWINC	Incorporation	(17 pages)