- Company Overview for NORTHERN HEATING SUPPLIES LIMITED (SC069627)
- Filing history for NORTHERN HEATING SUPPLIES LIMITED (SC069627)
- People for NORTHERN HEATING SUPPLIES LIMITED (SC069627)
- Charges for NORTHERN HEATING SUPPLIES LIMITED (SC069627)
- More for NORTHERN HEATING SUPPLIES LIMITED (SC069627)
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) |
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16 Apr 2014 | AA | Accounts for a dormant company made up to 31 July 2013 | |
03 Dec 2013 | AR01 |
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
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08 May 2013 | AA | Accounts for a dormant company made up to 31 July 2012 | |
14 Dec 2012 | AR01 | Annual return made up to 23 November 2012 with full list of shareholders | |
14 Dec 2012 | AP03 | Appointment of Graham Middlemiss as a secretary | |
14 Dec 2012 | TM02 | Termination of appointment of Tom Brophy as a secretary | |
01 Dec 2011 | AR01 | Annual return made up to 23 November 2011 with full list of shareholders | |
10 Aug 2011 | TM02 | Termination of appointment of Alison Drew as a secretary | |
10 Aug 2011 | AP03 | Appointment of Tom Brophy as a secretary | |
10 Aug 2011 | AA | Accounts for a dormant company made up to 31 July 2011 | |
03 Mar 2011 | AA | Accounts for a dormant company made up to 31 July 2010 | |
03 Mar 2011 | RESOLUTIONS |
Resolutions
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03 Dec 2010 | AR01 | Annual return made up to 23 November 2010 with full list of shareholders | |
04 May 2010 | TM01 | Termination of appointment of Stephen Webster as a director | |
30 Apr 2010 | AP01 | Appointment of Mr Robert Andrew Ross Smith as a director | |
07 Dec 2009 | AR01 | Annual return made up to 23 November 2009 with full list of shareholders | |
02 Nov 2009 | AA | Accounts for a dormant company made up to 31 July 2009 | |
15 Oct 2009 | CH01 | Director's details changed for Stephen Paul Webster on 1 October 2009 | |
14 Oct 2009 | CH03 | Secretary's details changed for Alison Drew on 1 October 2009 | |
02 Dec 2008 | AA | Accounts for a dormant company made up to 31 July 2008 | |
28 Nov 2008 | 363a | Return made up to 23/11/08; full list of members | |
16 Jun 2008 | 288a | Secretary appointed alison drew | |
16 Jun 2008 | 288a | Director appointed stephen paul webster | |
16 Jun 2008 | 288a | Director appointed wolseley directors LIMITED | |
16 Jun 2008 | 288b | Appointment terminated secretary graham middlemiss |