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ESSEX HEATING SUPPLIES LIMITED

Company number 00978100

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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)
05 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
05 Jun 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Jan 2000	363s	Return made up to 25/12/99; full list of members	View PDF Return made up to 25/12/99; full list of members - link opens in a new window - 11 pages (11 pages)
14 Sep 1999	169	£ sr 30000@.1 13/04/98	View PDF £ sr 30000@.1 13/04/98 - link opens in a new window - 1 page (1 page)
18 Aug 1999	AA	Full group accounts made up to 25 December 1998	View PDF Full group accounts made up to 25 December 1998 - link opens in a new window - 30 pages (30 pages)
06 Aug 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
06 Aug 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Aug 1999	363a	Return made up to 31/05/99; full list of members	View PDF Return made up to 31/05/99; full list of members - link opens in a new window - 10 pages (10 pages)
01 Sep 1998	AA	Full group accounts made up to 25 December 1997	View PDF Full group accounts made up to 25 December 1997 - link opens in a new window - 28 pages (28 pages)
18 Aug 1998	363s	Return made up to 28/06/98; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 28/06/98; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
27 Aug 1997	363s	Return made up to 28/06/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/06/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
08 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
17 Jun 1997	AA	Full group accounts made up to 25 December 1996	View PDF Full group accounts made up to 25 December 1996 - link opens in a new window - 27 pages (27 pages)
31 Dec 1996	225	Accounting reference date shortened from 31/12/96 to 25/12/96	View PDF Accounting reference date shortened from 31/12/96 to 25/12/96 - link opens in a new window - 1 page (1 page)
02 Sep 1996	363s	Return made up to 28/06/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/06/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
25 Jul 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 29 pages (29 pages)
16 Aug 1995	363s	Return made up to 28/06/95; change of members	View PDF Return made up to 28/06/95; change of members - link opens in a new window - 10 pages (10 pages)
01 Jun 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 30 pages (30 pages)
07 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 65 pages (65 pages)
12 Sep 1994	169	£ ic 171059/131059 12/08/94 £ sr 400000@.1=40000	View PDF £ ic 171059/131059 12/08/94 £ sr 400000@.1=40000 - link opens in a new window - 1 page (1 page)
03 Sep 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned

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