(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 9th, May 2017
| resolution
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(1 page)
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(SH06) Shares cancellation. Statement of capital on Friday 31st March 201775.00 GBP
filed on: 9th, May 2017
| capital
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(4 pages)
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(SH03) Own shares purchase
filed on: 9th, May 2017
| capital
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(3 pages)
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(TM01) Director appointment termination date: Friday 31st March 2017
filed on: 25th, April 2017
| officers
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(1 page)
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(TM02) Secretary appointment termination on Friday 31st March 2017
filed on: 25th, April 2017
| officers
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(1 page)
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(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 18th, September 2016
| accounts
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(6 pages)
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(AR01) Annual return made up to Sunday 24th January 2016 with full list of members
filed on: 27th, January 2016
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 13th, October 2015
| accounts
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(6 pages)
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(AR01) Annual return made up to Saturday 24th January 2015 with full list of members
filed on: 2nd, February 2015
| annual return
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(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Monday 2nd February 2015
capital
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(AA) Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 23rd, September 2014
| accounts
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(6 pages)
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(AR01) Annual return made up to Friday 24th January 2014 with full list of members
filed on: 27th, January 2014
| annual return
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Free Download
(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Monday 27th January 2014
capital
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(AD01) Change of registered office on Friday 15th November 2013 from 5 Newton Close Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8RR
filed on: 15th, November 2013
| address
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(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 11th, October 2013
| accounts
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(6 pages)
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(AR01) Annual return made up to Thursday 24th January 2013 with full list of members
filed on: 15th, February 2013
| annual return
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Free Download
(5 pages)
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(AD01) Change of registered office on Saturday 5th January 2013 from 44 Westley Grange West Avenue Wigston Leicestershire Leics LE18 2FB
filed on: 5th, January 2013
| address
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(2 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 23rd, October 2012
| accounts
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(6 pages)
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(AR01) Annual return made up to Tuesday 24th January 2012 with full list of members
filed on: 7th, March 2012
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 26th, September 2011
| accounts
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(6 pages)
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(AR01) Annual return made up to Monday 24th January 2011 with full list of members
filed on: 3rd, February 2011
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010
filed on: 8th, October 2010
| accounts
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Free Download
(6 pages)
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(AD01) Change of registered office on Friday 11th June 2010 from 5 Newton Close, Drayton Fields Daventry Northants NN11 8RR
filed on: 11th, June 2010
| address
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(2 pages)
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(CERTNM) Company name changed heat shop LTDcertificate issued on 09/06/10
filed on: 9th, June 2010
| change of name
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(2 pages)
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(CONNOT) Change of name notice
filed on: 9th, June 2010
| change of name
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(2 pages)
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(CH01) On Thursday 28th January 2010 director's details were changed
filed on: 28th, January 2010
| officers
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(2 pages)
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(CH01) On Thursday 28th January 2010 director's details were changed
filed on: 28th, January 2010
| officers
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(2 pages)
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(CH01) On Thursday 28th January 2010 director's details were changed
filed on: 28th, January 2010
| officers
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Free Download
(2 pages)
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(CH01) On Wednesday 27th January 2010 director's details were changed
filed on: 28th, January 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to Sunday 24th January 2010 with full list of members
filed on: 28th, January 2010
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st January 2009
filed on: 17th, September 2009
| accounts
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Free Download
(6 pages)
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(363a) Annual return made up to Monday 2nd February 2009
filed on: 2nd, February 2009
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st January 2008
filed on: 18th, November 2008
| accounts
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Free Download
(8 pages)
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(363a) Annual return made up to Thursday 7th February 2008
filed on: 7th, February 2008
| annual return
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Free Download
(3 pages)
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(363a) Annual return made up to Thursday 7th February 2008
filed on: 7th, February 2008
| annual return
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Free Download
(3 pages)
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(88(2)R) Alloted 99 shares on Wednesday 24th January 2007. Value of each share 1 £, total number of shares: 100.
filed on: 28th, March 2007
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on Wednesday 24th January 2007. Value of each share 1 £, total number of shares: 100.
filed on: 28th, March 2007
| capital
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Free Download
(2 pages)
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(288a) On Tuesday 6th February 2007 New director appointed
filed on: 6th, February 2007
| officers
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(1 page)
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(288b) On Tuesday 6th February 2007 Director resigned
filed on: 6th, February 2007
| officers
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(1 page)
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(288a) On Tuesday 6th February 2007 New director appointed
filed on: 6th, February 2007
| officers
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Free Download
(1 page)
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(288a) On Tuesday 6th February 2007 New secretary appointed
filed on: 6th, February 2007
| officers
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Free Download
(1 page)
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(288a) On Tuesday 6th February 2007 New director appointed
filed on: 6th, February 2007
| officers
|
Free Download
(1 page)
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(288a) On Tuesday 6th February 2007 New director appointed
filed on: 6th, February 2007
| officers
|
Free Download
(1 page)
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(288b) On Tuesday 6th February 2007 Director resigned
filed on: 6th, February 2007
| officers
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(1 page)
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(288b) On Tuesday 6th February 2007 Secretary resigned
filed on: 6th, February 2007
| officers
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(1 page)
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(288b) On Tuesday 6th February 2007 Secretary resigned
filed on: 6th, February 2007
| officers
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Free Download
(1 page)
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(288a) On Tuesday 6th February 2007 New director appointed
filed on: 6th, February 2007
| officers
|
Free Download
(1 page)
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(288a) On Tuesday 6th February 2007 New secretary appointed
filed on: 6th, February 2007
| officers
|
Free Download
(1 page)
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(288a) On Tuesday 6th February 2007 New director appointed
filed on: 6th, February 2007
| officers
|
Free Download
(1 page)
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(288a) On Tuesday 6th February 2007 New director appointed
filed on: 6th, February 2007
| officers
|
Free Download
(1 page)
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(288a) On Tuesday 6th February 2007 New director appointed
filed on: 6th, February 2007
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 24th, January 2007
| incorporation
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(13 pages)
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(NEWINC) Company registration
filed on: 24th, January 2007
| incorporation
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Free Download
(13 pages)
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