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ELLISONS HEATING AND PLUMBING LIMITED

Company number 03634963

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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)
12 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Mr Timothy Mark Stevens on 1 January 2010
12 Oct 2010 CH03 Secretary's details changed for Carolyn Margaret Stevens on 1 January 2010
06 May 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Sep 2009 363a Return made up to 18/09/09; full list of members
07 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Sep 2008 363a Return made up to 18/09/08; full list of members
23 Sep 2008 288c Director's change of particulars / timothy stevens / 18/09/2008
23 Sep 2008 288c Secretary's change of particulars / carolyn stevens / 18/09/2008
30 May 2008 CERTNM Company name changed barlass heating services LIMITED\certificate issued on 03/06/08
21 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Nov 2007 363a Return made up to 18/09/07; full list of members
13 Nov 2007 288c Director's particulars changed
13 Nov 2007 288c Secretary's particulars changed
26 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Mar 2007 363s Return made up to 18/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Nov 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
10 Jan 2006 288a New secretary appointed
10 Jan 2006 288a New director appointed
10 Jan 2006 288b Secretary resigned;director resigned
10 Jan 2006 288b Director resigned
09 Jan 2006 287 Registered office changed on 09/01/06 from: foxes bank hunsterson nantwich cheshire CW5 7PN
18 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
19 Sep 2005 363a Return made up to 18/09/05; full list of members