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GSR HEATING LTD

Company number 08072792

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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)
26 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1,000	View PDF Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Dec 2014	AAMD	Amended total exemption small company accounts made up to 31 March 2014	View PDF Amended total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
15 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
25 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1,000	View PDF Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 Feb 2014	TM02	Termination of appointment of Andrew O'neill as a secretary	View PDF Termination of appointment of Andrew O'neill as a secretary - link opens in a new window - 1 page (1 page)
05 Feb 2014	TM01	Termination of appointment of Andrew O'neill as a director	View PDF Termination of appointment of Andrew O'neill as a director - link opens in a new window - 1 page (1 page)
16 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 March 2013	View PDF Previous accounting period shortened from 31 May 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
28 Nov 2013	CERTNM	Company name changed dgi heating LIMITED\certificate issued on 28/11/13 RES15 ‐ Change company name resolution on 2013-11-26 NM01 ‐ Change of name by resolution	View PDF Company name changed dgi heating LIMITED\certificate issued on 28/11/13 RES15 ‐ Change company name resolution on 2013-11-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	View PDF Annual return made up to 17 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 May 2013	AD01	Registered office address changed from Units 1-2 Shipston Close Worcester WR4 9XN United Kingdom on 30 May 2013	View PDF Registered office address changed from Units 1-2 Shipston Close Worcester WR4 9XN United Kingdom on 30 May 2013 - link opens in a new window - 1 page (1 page)
27 Mar 2013	AD01	Registered office address changed from Energy House Magnis Works Roman Road Hereford Herefordshire HR4 9QR United Kingdom on 27 March 2013	View PDF Registered office address changed from Energy House Magnis Works Roman Road Hereford Herefordshire HR4 9QR United Kingdom on 27 March 2013 - link opens in a new window - 1 page (1 page)
17 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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