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HEATING COMPONENTS & EQUIPMENT LIMITED

Company number 01806015

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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 Apr 2008 AA Accounts for a small company made up to 31 August 2007
24 Sep 2007 88(2)R Ad 31/08/07--------- £ si 200@1=200 £ ic 105201/105401
24 Sep 2007 88(2)R Ad 31/08/07--------- £ si 100200@1=100200 £ ic 5001/105201
24 Sep 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Sep 2007 123 Nc inc already adjusted 31/08/07
22 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2007 155(6)a Declaration of assistance for shares acquisition
19 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Aug 2007 225 Accounting reference date extended from 30/06/07 to 31/08/07
22 May 2007 363s Return made up to 18/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2007 AA Accounts for a small company made up to 30 June 2006
28 Jul 2006 363a Return made up to 18/04/06; full list of members
19 Jan 2006 AA Accounts for a small company made up to 30 June 2005
29 Apr 2005 363s Return made up to 18/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2004 AA Accounts for a medium company made up to 30 June 2004
30 Apr 2004 363s Return made up to 18/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 2004 AA Accounts for a medium company made up to 31 August 2003
24 Oct 2003 225 Accounting reference date shortened from 31/08/04 to 30/06/04
14 May 2003 363s Return made up to 18/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Feb 2003 AA Accounts for a medium company made up to 31 August 2002
26 Apr 2002 363s Return made up to 18/04/02; full list of members
26 Jan 2002 AA Accounts for a medium company made up to 31 August 2001
23 Apr 2001 363s Return made up to 18/04/01; full list of members
12 Apr 2001 AA Full accounts made up to 31 August 2000