MYRIAD CEG HEAT PUMPS LIMITED

Company number 05774419

Date	Type	Description	View / Download
07 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Jan 2009	288a	Director appointed jonathan murray treece	(2 pages)
07 Jan 2009	288b	Appointment terminated director john longe	(1 page)
07 Jan 2009	288b	Appointment terminated director richard nunn	(1 page)
07 Jan 2009	288b	Appointment terminated director alan juby	(1 page)
19 Nov 2008	288a	Director appointed richard risdon palmer	(2 pages)
17 Jun 2008	363a	Return made up to 07/04/08; no change of members	(3 pages)
07 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
18 Apr 2007	363a	Return made up to 07/04/07; full list of members	(4 pages)
06 Mar 2007	88(2)R	Ad 07/02/07--------- £ si 996@1.000=996 £ ic 4/1000	(2 pages)
28 Feb 2007	288b	Director resigned	(1 page)
17 Feb 2007	288b	Director resigned	(1 page)
07 Nov 2006	288c	Director's particulars changed	(1 page)
05 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
05 Jun 2006	353a	Location of register of members (non legible)	(1 page)
02 Jun 2006	88(2)R	Ad 07/04/06--------- £ si 3@1.000=3 £ ic 1/4	(2 pages)
30 May 2006	288a	New director appointed	(2 pages)
19 May 2006	288b	Secretary resigned	(1 page)
19 May 2006	288b	Director resigned	(1 page)
19 May 2006	288a	New director appointed	(2 pages)
19 May 2006	288a	New director appointed	(2 pages)
19 May 2006	288a	New secretary appointed;new director appointed	(2 pages)
07 Apr 2006	NEWINC	Incorporation	(16 pages)