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TECH HVAC LIMITED

Company number 05312889

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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 Dec 2009 CH04 Secretary's details changed for Only Solutions Company Management Ltd on 7 December 2009
20 Nov 2009 AD01 Registered office address changed from Unit C1 St George's Business Park Castle Road Sittingbourne Kent ME10 3TB on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Mr Paul Quinnell on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Mr Leonard Steven James Hook on 1 October 2009
20 Nov 2009 CH04 Secretary's details changed for Only Solutions Company Management Ltd on 1 October 2009
17 Feb 2009 288c Director's change of particulars / leonard hook / 17/02/2009
12 Feb 2009 288a Secretary appointed only solutions company management LTD
12 Feb 2009 288b Appointment terminated secretary leonard hook
19 Nov 2008 363a Return made up to 19/11/08; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Dec 2007 363a Return made up to 19/11/07; full list of members
12 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
21 Mar 2007 88(2)R Ad 28/02/07--------- £ si 50@1=50 £ ic 50/100
10 Jan 2007 363a Return made up to 19/11/06; full list of members
27 Oct 2006 287 Registered office changed on 27/10/06 from: kings lodge, london road west kingsdown sevenoaks TN15 6AR
19 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
17 May 2006 363a Return made up to 19/11/05; full list of members
03 Nov 2005 288c Director's particulars changed
26 Apr 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
14 Dec 2004 288b Secretary resigned
14 Dec 2004 NEWINC Incorporation