HEATING REPLACEMENT PARTS AND CONTROLS LIMITED

Company number 01195768

Date	Type	Description	View / Download
26 Apr 2002	287	Registered office changed on 26/04/02 from: po box 18 vines lane droitwich worcestershire WR9 8NB	(1 page)
19 Feb 2002	288c	Director's particulars changed	(1 page)
04 Oct 2001	AA	Accounts for a dormant company made up to 31 July 2001	(4 pages)
28 Sep 2001	363a	Return made up to 22/09/01; full list of members	(6 pages)
12 Jun 2001	288c	Director's particulars changed	(1 page)
15 Mar 2001	AA	Accounts for a dormant company made up to 31 July 2000	(5 pages)
13 Dec 2000	363a	Return made up to 22/09/00; full list of members	(6 pages)
05 May 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Jan 2000	AA	Full accounts made up to 31 July 1999	(11 pages)
19 Jan 2000	288a	New secretary appointed;new director appointed	(3 pages)
19 Jan 2000	288b	Secretary resigned	(1 page)
15 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
15 Nov 1999	288a	New secretary appointed	(2 pages)
13 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Sep 1999	363a	Return made up to 22/09/99; no change of members	(5 pages)
17 May 1999	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
17 May 1999	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
17 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
12 Apr 1999	288c	Director's particulars changed	(1 page)
16 Mar 1999	287	Registered office changed on 16/03/99 from: po box 21 boroughbridge road ripon HG4 1SL	(1 page)
12 Mar 1999	288a	New director appointed	(2 pages)
12 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
12 Mar 1999	288b	Director resigned	(1 page)
12 Mar 1999	288b	Director resigned	(1 page)