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PLUMBING AND HEATING SUPPLIES (MILTON KEYNES) LIMITED

Company number 05324031

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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)
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Apr 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
07 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Mr Graham Leighton on 1 October 2009
18 Mar 2010 CH03 Secretary's details changed for Christopher David Leighton on 1 October 2009
11 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 120
29 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 220
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subject to the provisions of the act, the directors may declare an interin dividend 01/10/2009
27 Feb 2009 363a Return made up to 02/02/09; no change of members
27 Feb 2009 AAMD Amended accounts made up to 31 March 2008
19 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
06 May 2008 363s Return made up to 05/01/08; no change of members
11 Apr 2008 AAMD Amended accounts made up to 31 March 2007
12 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
09 Jan 2008 287 Registered office changed on 09/01/08 from: 41 clarence road chesterfield derbyshire S40 1LH
15 Nov 2007 363a Return made up to 05/01/07; full list of members
13 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
30 Oct 2006 225 Accounting reference date extended from 31/01/06 to 31/03/06
14 Jun 2006 395 Particulars of mortgage/charge