- Company Overview for AMPLE HEAT LIMITED (06441860)
- Filing history for AMPLE HEAT LIMITED (06441860)
- People for AMPLE HEAT LIMITED (06441860)
- More for AMPLE HEAT LIMITED (06441860)
| 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) |
|---|---|---|---|
| 02 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
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| 10 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 14 Jan 2013 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 03 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 30 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 28 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 29 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 14 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 22 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 22 Dec 2009 | CH01 | Director's details changed for John Geoffrey Dennis Brooks on 22 December 2009 | |
| 22 Dec 2009 | CH01 | Director's details changed for Stephen Paul Ashby on 22 December 2009 | |
| 16 Sep 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 28 Jul 2009 | 287 | Registered office changed on 28/07/2009 from the paddocks honey hill wokingham berkshire RG40 3BD | |
| 16 Dec 2008 | 363a | Return made up to 30/11/08; full list of members | |
| 26 Jun 2008 | 225 | Accounting reference date extended from 30/11/2008 to 31/03/2009 | |
| 22 May 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 15 May 2008 | CERTNM | Company name changed raon uk LIMITED\certificate issued on 16/05/08 | |
| 21 Apr 2008 | 288b | Appointment terminated director byong park | |
| 21 Apr 2008 | 88(2) | Ad 30/11/07\gbp si 99@1=99\gbp ic 1/100\ | |
| 12 Dec 2007 | 288b | Secretary resigned | |
| 12 Dec 2007 | 288b | Director resigned | |
| 12 Dec 2007 | 288a | New director appointed | |
| 12 Dec 2007 | 288a | New director appointed | |
| 12 Dec 2007 | 288a | New secretary appointed;new director appointed | |
| 30 Nov 2007 | NEWINC | Incorporation |