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NORTHERN HEATING SUPPLIES LIMITED

Company number SC069627

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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)
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
  • GBP 100
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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