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SLOUGH HEAT & POWER LIMITED

Company number 00174142

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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)
15 Jan 2008 288b Director resigned
15 Jan 2008 288b Director resigned
15 Jan 2008 288b Director resigned
04 Oct 2007 AUD Auditor's resignation
28 Aug 2007 AA Accounts made up to 31 December 2006
06 Jun 2007 363a Return made up to 01/06/07; full list of members
02 Feb 2007 288b Director resigned
20 Dec 2006 AA Accounts made up to 31 December 2005
31 Oct 2006 288a New director appointed
27 Jun 2006 363a Return made up to 01/06/06; full list of members
21 Apr 2006 288b Director resigned
12 Aug 2005 AA Accounts made up to 31 December 2004
08 Jul 2005 363a Return made up to 01/06/05; full list of members
22 Feb 2005 288b Director resigned
26 Jan 2005 288a New director appointed
26 Jan 2005 288a New director appointed
26 Jan 2005 288a New director appointed
11 Jan 2005 288b Director resigned
21 Dec 2004 288c Secretary's particulars changed
08 Jun 2004 363a Return made up to 01/06/04; full list of members
08 Jun 2004 AA Accounts made up to 31 December 2003
28 Apr 2004 88(2)R Ad 14/04/04--------- £ si 45000000@1=45000000 £ ic 45507307/90507307
28 Apr 2004 123 Nc inc already adjusted 14/04/04
28 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital