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CLEAN HEAT AND POWER LTD

Company number 05684801

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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)
08 Apr 2010 TM01 Termination of appointment of Max Fette as a director
08 Apr 2010 CH01 Director's details changed for Mr Timothy John Edward Orchard on 1 October 2009
08 Apr 2010 CH03 Secretary's details changed for Mr Timothy John Edward Orchard on 1 October 2009
06 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
11 Feb 2010 CH01 Director's details changed for Gabrielle Orchard on 1 October 2009
11 Feb 2010 CH01 Director's details changed for Mr William Ronald Heywood Orchard on 1 October 2009
14 Jan 2010 AD01 Registered office address changed from 2 Dunmore Road London SW20 8TN on 14 January 2010
12 Dec 2009 CH01 Director's details changed for Mr Timothy John Edward Orchard on 25 August 2009
12 Dec 2009 CH01 Director's details changed for Gabrielle Orchard on 25 August 2009
12 Dec 2009 CH01 Director's details changed for Mr William Ronald Heywood Orchard on 25 August 2009
30 Apr 2009 363a Return made up to 23/01/09; full list of members
30 Apr 2009 288c Director's change of particulars / max fette / 31/08/2008
30 Apr 2009 288c Director and secretary's change of particulars / timothy orchard / 30/06/2008
23 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
06 Feb 2008 363s Return made up to 23/01/08; no change of members
26 Nov 2007 AA Total exemption full accounts made up to 30 June 2007
25 Oct 2007 225 Accounting reference date extended from 31/01/07 to 30/06/07
15 Mar 2007 363s Return made up to 23/01/07; full list of members
20 Nov 2006 288c Director's particulars changed
23 Aug 2006 288c Secretary's particulars changed;director's particulars changed
23 Jan 2006 NEWINC Incorporation