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A.K.M. HEATING LIMITED

Company number 03164874

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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)
11 Feb 2010 TM01 Termination of appointment of Ann Gouldson as a director
11 Feb 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2010 SH03 Purchase of own shares.
03 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
02 Apr 2009 363a Return made up to 20/03/09; full list of members
18 Aug 2008 AA Total exemption small company accounts made up to 29 February 2008
03 Apr 2008 363a Return made up to 20/03/08; full list of members
02 Apr 2008 287 Registered office changed on 02/04/2008 from unit 11 golborne enterprise park kidglove road golborne warrington lancashire WA3 3DR
23 Aug 2007 AA Total exemption small company accounts made up to 28 February 2007
28 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2007 363a Return made up to 20/03/07; full list of members
10 Apr 2007 288c Director's particulars changed
17 Aug 2006 AA Total exemption small company accounts made up to 28 February 2006
23 Mar 2006 363a Return made up to 20/03/06; full list of members
25 Aug 2005 AA Total exemption small company accounts made up to 28 February 2005
14 Apr 2005 363s Return made up to 20/03/05; full list of members
15 Jun 2004 287 Registered office changed on 15/06/04 from: unit 7 golborne enterprise park kidglove road golborne wigan WA3 3DR
09 Jun 2004 AA Total exemption small company accounts made up to 29 February 2004
01 Apr 2004 363s Return made up to 20/03/04; full list of members
  • 363(287) ‐ Registered office changed on 01/04/04
15 Aug 2003 AA Total exemption small company accounts made up to 28 February 2003
23 May 2003 287 Registered office changed on 23/05/03 from: unit 5 golborne enterprise park high street golborne warrington cheshire WA3 3DR
02 Apr 2003 363s Return made up to 20/03/03; full list of members
14 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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