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EASY HEAT SYSTEMS LIMITED

Company number SC181331

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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)
01 Aug 2001 288a New director appointed
15 May 2001 AA Accounts for a dormant company made up to 30 April 2001
18 Apr 2001 AA Accounts for a dormant company made up to 30 April 2000
21 Dec 2000 363s Return made up to 08/12/00; full list of members
31 May 2000 363s Return made up to 08/12/99; full list of members
18 Aug 1999 288a New director appointed
18 Aug 1999 288a New secretary appointed;new director appointed
17 Aug 1999 AA Accounts for a dormant company made up to 31 December 1998
17 Aug 1999 225 Accounting reference date extended from 31/12/99 to 30/04/00
17 Aug 1999 287 Registered office changed on 17/08/99 from: 2 melville street falkirk FK1 1HZ
01 Aug 1999 288b Secretary resigned
01 Aug 1999 288b Director resigned
26 May 1999 363s Return made up to 08/12/98; full list of members
25 Mar 1998 CERTNM Company name changed forthmerge consultants LIMITED\certificate issued on 26/03/98
07 Jan 1998 287 Registered office changed on 07/01/98 from: 24 great king street edinburgh EH3 6QN
07 Jan 1998 288a New secretary appointed
07 Jan 1998 288a New director appointed
07 Jan 1998 288b Secretary resigned
07 Jan 1998 288b Director resigned
08 Dec 1997 NEWINC Incorporation