DIRECT HEATING SPARES LIMITED

Company number 05668463

Date	Type	Description	View / Download
14 Jan 2014	TM01	Termination of appointment of Geoffrey Ian Cooper as a director on 31 December 2013	(1 page)
16 Dec 2013	AP01	Appointment of Mr Matthew Daniel Parker as a director on 2 December 2013	(2 pages)
12 Nov 2013	CH01	Director's details changed for Anthony David Buffin on 12 November 2013	(2 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
07 May 2013	AP01	Appointment of Anthony Buffin as a director on 8 April 2013	(2 pages)
20 Mar 2013	TM01	Termination of appointment of Paul Nigel Hampden Smith as a director on 28 February 2013	(1 page)
15 Mar 2013	TM01	Termination of appointment of Paul Nigel Hampden Smith as a director on 28 February 2013	(1 page)
06 Mar 2013	TM01	Termination of appointment of Paul Nigel Hampden Smith as a director on 28 February 2013	(1 page)
28 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(6 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
31 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(6 pages)
30 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
01 Mar 2011	AP03	Appointment of Mr Andrew Stephen Pike as a secretary	(2 pages)
01 Mar 2011	TM02	Termination of appointment of Ute Ball as a secretary	(1 page)
18 Feb 2011	AD01	Registered office address changed from Fleet House Lee Circle Leicester LE1 3QQ on 18 February 2011	(1 page)
21 Jan 2011	TM01	Termination of appointment of John Murray as a director	(2 pages)
21 Jan 2011	TM01	Termination of appointment of Gavin Slark as a director	(2 pages)
10 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(6 pages)
10 Jan 2011	AP01	Appointment of John Peter Carter as a director	(3 pages)
07 Jan 2011	AP01	Appointment of Geoffrey Ian Cooper as a director	(3 pages)
06 Jan 2011	AP01	Appointment of Paul Nigel Hampden Smith as a director	(3 pages)
06 Jan 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
08 Sep 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
06 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(5 pages)
27 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)