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DNA HEATING ENGINEERS LIMITED

Company number 06497544

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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)
25 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
25 Feb 2013 CH03 Secretary's details changed for Mr Nicholas Atkin on 25 February 2013
25 Feb 2013 CH01 Director's details changed for Mr Nicholas Atkin on 25 February 2013
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
22 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
21 Feb 2012 CH01 Director's details changed for Mr Nicholas Atkin on 21 February 2012
21 Feb 2012 CH01 Director's details changed for Dean Andrew Beaton on 21 February 2012
21 Feb 2012 CH03 Secretary's details changed for Nicholas Atkin on 21 February 2012
20 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Mar 2011 AR01 Annual return made up to 8 February 2011
01 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
24 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
07 May 2009 363a Return made up to 08/02/09; full list of members
05 Mar 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
27 Feb 2008 288a Director appointed dean andrew beaton
19 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appoin res dir sec 287 08/02/08
18 Feb 2008 288b Director resigned
18 Feb 2008 288b Secretary resigned
18 Feb 2008 88(2)R Ad 08/02/08--------- £ si 49@1=49 £ ic 1/50
18 Feb 2008 288a New secretary appointed;new director appointed
08 Feb 2008 287 Registered office changed on 08/02/08 from: 46 syon lane isleworth middlesex TW7 5NQ
08 Feb 2008 NEWINC Incorporation