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ACTION HEATING LIMITED

Company number 05091789

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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)
06 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
09 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Jack Batson on 2 April 2010
11 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Apr 2009 363a Return made up to 02/04/09; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Apr 2008 363s Return made up to 02/04/08; no change of members
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Apr 2007 363s Return made up to 02/04/07; full list of members
09 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
18 Apr 2006 363s Return made up to 02/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
20 Apr 2005 363s Return made up to 02/04/05; full list of members
04 Nov 2004 225 Accounting reference date shortened from 30/04/05 to 31/03/05
20 Jul 2004 288a New director appointed
20 Jul 2004 288a New secretary appointed
21 Apr 2004 288b Secretary resigned
21 Apr 2004 288b Director resigned
21 Apr 2004 287 Registered office changed on 21/04/04 from: unit 18 greenwich centre business park greenwich london SE10 9QF
02 Apr 2004 NEWINC Incorporation