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DISCRHEAT LIMITED

Company number 07912665

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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)
07 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 10	View PDF Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 10 - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
23 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 10	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 10 - link opens in a new window - 3 pages (3 pages)
22 Apr 2014	CH01	Director's details changed for Mr Martin Raymond Lees on 21 December 2013	View PDF Director's details changed for Mr Martin Raymond Lees on 21 December 2013 - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	AD01	Registered office address changed from , Il Palazzo 7 Water Street, Liverpool, Merseyside, L2 0rd, United Kingdom on 22 April 2014	View PDF Registered office address changed from , Il Palazzo 7 Water Street, Liverpool, Merseyside, L2 0rd, United Kingdom on 22 April 2014 - link opens in a new window - 1 page (1 page)
17 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	View PDF Annual return made up to 14 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	AD01	Registered office address changed from , 6 Cawcliffe Road, Brighouse, HD6 2HP, United Kingdom on 4 January 2013	View PDF Registered office address changed from , 6 Cawcliffe Road, Brighouse, HD6 2HP, United Kingdom on 4 January 2013 - link opens in a new window - 1 page (1 page)
24 May 2012	TM01	Termination of appointment of Graham Lawley as a director	View PDF Termination of appointment of Graham Lawley as a director - link opens in a new window - 1 page (1 page)
24 May 2012	TM02	Termination of appointment of Graham Lawley as a secretary	View PDF Termination of appointment of Graham Lawley as a secretary - link opens in a new window - 1 page (1 page)
23 Feb 2012	AP01	Appointment of Mr Martin Raymond Lees as a director	View PDF Appointment of Mr Martin Raymond Lees as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	SH01	Statement of capital following an allotment of shares on 17 February 2012 GBP 10	View PDF Statement of capital following an allotment of shares on 17 February 2012 GBP 10 - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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