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HEATING REPLACEMENT PARTS AND CONTROLS LIMITED

Company number 01195768

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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 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 363s Return made up to 22/09/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/09/94; no change of members
02 Nov 1993 AA Full accounts made up to 31 July 1993
30 Sep 1993 363s Return made up to 22/09/93; no change of members
  • 363(287) ‐ Registered office changed on 30/09/93
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/09/93; no change of members
23 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
24 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
22 Jun 1993 225(1) Accounting reference date shortened from 31/12 to 31/07
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Request DocumentAccounting reference date shortened from 31/12 to 31/07
12 May 1993 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1992 363s Return made up to 22/09/92; full list of members
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Request DocumentReturn made up to 22/09/92; full list of members
20 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Oct 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
02 Oct 1991 363b Return made up to 22/09/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/09/91; no change of members
18 Jul 1991 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
18 Jul 1991 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
18 Jul 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Apr 1991 363a Return made up to 21/09/90; no change of members
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Request DocumentReturn made up to 21/09/90; no change of members
06 Nov 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
22 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Dec 1989 363 Return made up to 22/09/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/09/89; full list of members
20 Nov 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
10 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1988 CERTNM Company name changed heating replacement parts limite d\certificate issued on 27/10/88
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Request DocumentCompany name changed heating replacement parts limite d\certificate issued on 27/10/88
26 Oct 1988 CERTNM Company name changed\certificate issued on 26/10/88
19 Oct 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed