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TOTAL HEATING & ELECTRICAL LTD

Company number 05409949

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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)
10 May 2013	SH01	Statement of capital following an allotment of shares on 1 April 2013 GBP 6	View PDF Statement of capital following an allotment of shares on 1 April 2013 GBP 6 - link opens in a new window - 4 pages (4 pages)
10 May 2013	SH01	Statement of capital following an allotment of shares on 1 April 2013 GBP 6	View PDF Statement of capital following an allotment of shares on 1 April 2013 GBP 6 - link opens in a new window - 4 pages (4 pages)
10 May 2013	SH01	Statement of capital following an allotment of shares on 1 April 2013 GBP 6	View PDF Statement of capital following an allotment of shares on 1 April 2013 GBP 6 - link opens in a new window - 4 pages (4 pages)
05 Apr 2013	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 - 41 pages (41 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
26 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
12 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Apr 2011	CH01	Director's details changed for Andrew Mark Slater on 12 April 2011	View PDF Director's details changed for Andrew Mark Slater on 12 April 2011 - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	CH01	Director's details changed for Simon Frazer Blunt on 12 April 2011	View PDF Director's details changed for Simon Frazer Blunt on 12 April 2011 - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
20 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
29 Oct 2009	SH01	Statement of capital following an allotment of shares on 29 October 2009 GBP 3	View PDF Statement of capital following an allotment of shares on 29 October 2009 GBP 3 - link opens in a new window - 2 pages (2 pages)
03 Apr 2009	363a	Return made up to 01/04/09; full list of members	View PDF Return made up to 01/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
15 Apr 2008	363a	Return made up to 01/04/08; full list of members	View PDF Return made up to 01/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Feb 2008	287	Registered office changed on 06/02/08 from: 2 king george avenue droitwich worcestershire WR9 7BP	View PDF Registered office changed on 06/02/08 from: 2 king george avenue droitwich worcestershire WR9 7BP - link opens in a new window - 1 page (1 page)
03 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
16 May 2007	363a	Return made up to 01/04/07; full list of members	View PDF Return made up to 01/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
16 May 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
30 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
24 Nov 2006	287	Registered office changed on 24/11/06 from: c/o stamfords uk LTD 37 foregate street worcester WR1 1EE	View PDF Registered office changed on 24/11/06 from: c/o stamfords uk LTD 37 foregate street worcester WR1 1EE - link opens in a new window - 1 page (1 page)
24 Apr 2006	363a	Return made up to 01/04/06; full list of members	View PDF Return made up to 01/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
19 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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