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CLI HEATING LTD

Company number 04585429

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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)
03 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 125	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 125 - link opens in a new window - 8 pages (8 pages)
14 Feb 2014	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2014-02-14 GBP 125	View PDF Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2014-02-14 GBP 125 - link opens in a new window - 8 pages (8 pages)
14 Feb 2014	CH01	Director's details changed for Lee Edwards on 14 February 2014	View PDF Director's details changed for Lee Edwards on 14 February 2014 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
08 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 November 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 8 November 2011 - link opens in a new window - 23 pages (23 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
06 Jan 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
19 Dec 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/01/2012	View PDF Annual return made up to 8 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/01/2012 - link opens in a new window - 8 pages (8 pages)
13 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
29 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	View PDF Annual return made up to 8 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
14 Dec 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	View PDF Annual return made up to 8 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
03 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
01 Dec 2008	363a	Return made up to 08/11/08; full list of members	View PDF Return made up to 08/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Nov 2008	288c	Director's change of particulars / andrew edwards / 01/09/2007	View PDF Director's change of particulars / andrew edwards / 01/09/2007 - link opens in a new window - 1 page (1 page)
31 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
22 Jan 2008	88(2)R	Ad 01/12/03--------- £ si 99@1	View PDF Ad 01/12/03--------- £ si 99@1 - link opens in a new window - 2 pages (2 pages)
08 Jan 2008	88(2)R	Ad 01/12/07--------- £ si 25@1=25 £ ic 100/125	View PDF Ad 01/12/07--------- £ si 25@1=25 £ ic 100/125 - link opens in a new window - 2 pages (2 pages)

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