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HEATING REPLACEMENT PARTS AND CONTROLS LIMITED

Company number 01195768

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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)
12 Mar 1999 288b Director resigned
12 Mar 1999 288b Director resigned
12 Mar 1999 288b Director resigned
12 Mar 1999 288b Secretary resigned
24 Dec 1998 AA Full accounts made up to 31 July 1998
04 Nov 1998 363s Return made up to 22/09/98; full list of members
  • 363(287) ‐ Registered office changed on 04/11/98
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Request DocumentReturn made up to 22/09/98; full list of members
04 Aug 1998 AUD Auditor's resignation
15 Apr 1998 AA Full accounts made up to 31 July 1997
24 Mar 1998 288b Secretary resigned
24 Mar 1998 288a New secretary appointed
22 Oct 1997 288a New secretary appointed;new director appointed
16 Oct 1997 288b Secretary resigned;director resigned
01 Oct 1997 363s Return made up to 22/09/97; no change of members
20 May 1997 AA Full accounts made up to 31 July 1996
10 Dec 1996 287 Registered office changed on 10/12/96 from: po box 48 tomlinson road leyland lancashire PR5 1JX
03 Nov 1996 363s Return made up to 22/09/96; no change of members
05 Aug 1996 288 New director appointed
05 Aug 1996 288 Director resigned
30 Jul 1996 287 Registered office changed on 30/07/96 from: P.O.box 48, enertech house, king street, leyland, PR5 1JX
10 Jan 1996 AA Full accounts made up to 31 July 1995
12 Sep 1995 288 Director resigned
12 Sep 1995 363s Return made up to 22/09/95; full list of members
20 Jul 1995 288 New director appointed
20 Jul 1995 288 New director appointed
19 Apr 1995 AA Full accounts made up to 31 July 1994