HESTIA HEATING SERVICES LIMITED

Company number 05718610

Date	Type	Description	View / Download
18 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division of shares	(1 page)
18 Oct 2009	AD01	Registered office address changed from Unit 16 North East Suffolk Business Centre, Pinbush Road, Lowestoft Suffolk NR33 7NQ on 18 October 2009	(2 pages)
18 Oct 2009	AP01	Appointment of Ian John Huggins as a director	(3 pages)
18 Oct 2009	AP01	Appointment of Barry Lambert as a director	(3 pages)
18 Oct 2009	TM01	Termination of appointment of Hilary Lepine as a director	(2 pages)
18 Oct 2009	AP03	Appointment of Jennifer Ann Tovell as a secretary	(3 pages)
18 Oct 2009	TM02	Termination of appointment of Hilary Lepine as a secretary	(2 pages)
06 Apr 2009	363a	Return made up to 22/02/09; full list of members	(4 pages)
28 Jan 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
19 Mar 2008	363a	Return made up to 22/02/08; full list of members	(4 pages)
31 Jan 2008	AA	Total exemption small company accounts made up to 30 September 2007	(8 pages)
15 Jan 2008	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)
25 Oct 2007	225	Accounting reference date shortened from 28/02/07 to 30/09/06	(1 page)
01 May 2007	363a	Return made up to 22/02/07; full list of members	(3 pages)
17 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
22 Feb 2006	NEWINC	Incorporation	(13 pages)

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