LEWELL HEATING LIMITED

Company number 07442977

Date	Type	Description	View / Download
13 Jan 2012	AA01	Current accounting period extended from 30 November 2011 to 29 February 2012	(1 page)
13 Jan 2012	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(3 pages)
18 Oct 2011	TM01	Termination of appointment of Robert Chalmers as a director	(1 page)
18 Oct 2011	AP01	Appointment of Mr Kenneth Calvert as a director	(2 pages)
26 Apr 2011	TM01	Termination of appointment of Kenneth Calvert as a director	(1 page)
14 Mar 2011	AP01	Appointment of Mr Kenneth Calvert as a director	(2 pages)
14 Mar 2011	TM01	Termination of appointment of David Butler as a director	(1 page)
14 Mar 2011	AP01	Appointment of Mr Robert William Chalmers as a director	(2 pages)
01 Mar 2011	CERTNM	Company name changed bas (two hundred and sixty six) LIMITED\certificate issued on 01/03/11 CONNOT ‐	(3 pages)
23 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-17	(1 page)
16 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-14	(1 page)
16 Feb 2011	CONNOT	Change of name notice	(2 pages)
17 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)