PADSTOW HEATING LIMITED

Company number 04306914

Date	Type	Description	View / Download
26 Oct 2004	363s	Return made up to 18/10/04; full list of members	(6 pages)
04 May 2004	AA	Total exemption small company accounts made up to 31 October 2003	(7 pages)
05 Nov 2003	363s	Return made up to 18/10/03; full list of members	(6 pages)
06 May 2003	AA	Total exemption small company accounts made up to 31 October 2002	(4 pages)
31 Oct 2002	363s	Return made up to 18/10/02; full list of members	(6 pages)
25 Feb 2002	287	Registered office changed on 25/02/02 from: bridge house bridge end wadebridge cornwall PL27 6DA	(1 page)
08 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Nov 2001	88(2)R	Ad 31/10/01-01/11/01 £ si 999@1=999 £ ic 1/1000	(2 pages)
08 Nov 2001	123	Nc inc already adjusted 31/10/01	(1 page)
08 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Nov 2001	287	Registered office changed on 02/11/01 from: btc house chapel hill longridge preston lancashire PR3 3JY	(1 page)
02 Nov 2001	288a	New director appointed	(2 pages)
02 Nov 2001	288a	New secretary appointed	(2 pages)
29 Oct 2001	288b	Secretary resigned	(1 page)
29 Oct 2001	288b	Director resigned	(1 page)
18 Oct 2001	NEWINC	Incorporation	(15 pages)