EAGA HEATING LIMITED

Company number 05754891

Date	Type	Description	View / Download
09 Jun 2011	AP01	Appointment of Paul Richard Varley as a director	(2 pages)
09 Jun 2011	AP01	Appointment of Richard John Adam as a director	(2 pages)
09 Jun 2011	AP03	Appointment of Alison Margaret Shepley as a secretary	(2 pages)
09 Jun 2011	AP01	Appointment of Richard John Howson as a director	(2 pages)
26 May 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(5 pages)
18 May 2011	AA01	Current accounting period extended from 31 May 2011 to 30 November 2011	(1 page)
01 Mar 2011	AA	Accounts for a dormant company made up to 31 May 2010	(7 pages)
13 Oct 2010	AP01	Appointment of Mr Neil Spann as a director	(2 pages)
13 Oct 2010	TM01	Termination of appointment of Giles Sharp as a director	(1 page)
30 Mar 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(4 pages)
26 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	(7 pages)
11 Dec 2009	CH01	Director's details changed for Mr Giles Henry Sharp on 11 December 2009	(2 pages)
11 Dec 2009	CH03	Secretary's details changed for Christopher Judd on 11 December 2009	(1 page)
11 Dec 2009	CH01	Director's details changed for Anthony Mallen on 11 December 2009	(2 pages)
15 Apr 2009	AA	Accounts for a dormant company made up to 31 May 2008	(5 pages)
25 Mar 2009	363a	Return made up to 24/03/09; full list of members	(3 pages)
24 Mar 2009	190	Location of debenture register	(1 page)
24 Mar 2009	353	Location of register of members	(1 page)
24 Mar 2009	287	Registered office changed on 24/03/2009 from partnership house city west business park scotswood road newcastle upon tyne tyne and wear NE4 7DF england	(1 page)
14 Jul 2008	363a	Return made up to 24/03/08; full list of members	(3 pages)
23 May 2008	287	Registered office changed on 23/05/2008 from eaga house archbold terrace jesmond newcastle upon tyne tyne & wear NE2 1DB	(1 page)
01 Feb 2008	AA	Accounts for a dormant company made up to 31 May 2007	(5 pages)
02 May 2007	363a	Return made up to 24/03/07; full list of members	(2 pages)
08 Feb 2007	225	Accounting reference date extended from 31/03/07 to 31/05/07	(1 page)
15 Jan 2007	CERTNM	Company name changed assetcastle LIMITED\certificate issued on 15/01/07	(2 pages)

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