ZIP HEATERS (UK) LTD

Company number 02649782

Date	Type	Description	View / Download
17 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(8 pages)
03 Oct 2012	CERTNM	Company name changed zip heaters (uk) LIMITED\certificate issued on 03/10/12 RES15 ‐ Change company name resolution on 2012-10-03 NM01 ‐ Change of name by resolution	(3 pages)
04 Apr 2012	AA	Accounts for a medium company made up to 30 June 2011	(25 pages)
27 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 13	(5 pages)
18 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(8 pages)
31 Mar 2011	AA	Accounts for a medium company made up to 30 June 2010	(24 pages)
15 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 12	(5 pages)
18 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(8 pages)
18 Oct 2010	TM02	Termination of appointment of Christopher Binnie as a secretary	(1 page)
18 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 11	(5 pages)
09 Sep 2010	AP01	Appointment of Brian Chertkow as a director	(2 pages)
30 Jun 2010	AP01	Appointment of Mr John Herbert Frederick Bowhill as a director	(2 pages)
19 Mar 2010	AP03	Appointment of Mr Christopher James Hannant as a secretary	(1 page)
15 Mar 2010	AA	Accounts for a medium company made up to 30 June 2009	(24 pages)
02 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
13 Nov 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(4 pages)
16 Jul 2009	288b	Appointment terminated director james foxall	(1 page)
08 Apr 2009	AA	Accounts for a medium company made up to 30 June 2008	(22 pages)
29 Sep 2008	363a	Return made up to 24/09/08; full list of members	(5 pages)
09 Aug 2008	395	Particulars of a mortgage or charge / charge no: 9	(3 pages)
06 May 2008	288a	Director appointed mr alan trevor butler	(1 page)
25 Oct 2007	AA	Accounts for a medium company made up to 30 June 2007	(18 pages)
26 Sep 2007	363a	Return made up to 24/09/07; full list of members	(3 pages)
23 Jul 2007	288b	Director resigned	(1 page)
29 Jun 2007	395	Particulars of mortgage/charge	(4 pages)