AMPTEC HEATING LIMITED

Company number 03885883

Date	Type	Description	View / Download
03 Dec 2007	363a	Return made up to 30/11/07; no change of members	(2 pages)
06 Nov 2007	288b	Secretary resigned	(1 page)
06 Nov 2007	288a	New secretary appointed	(1 page)
18 Jun 2007	AA	Accounts made up to 31 December 2006	(1 page)
30 Jan 2007	288c	Director's particulars changed	(1 page)
30 Jan 2007	288c	Director's particulars changed	(1 page)
12 Jan 2007	287	Registered office changed on 12/01/07 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA	(1 page)
22 Dec 2006	363a	Return made up to 30/11/06; full list of members	(2 pages)
04 Aug 2006	AA	Accounts made up to 31 December 2005	(1 page)
31 Jan 2006	288c	Secretary's particulars changed	(1 page)
19 Dec 2005	363a	Return made up to 30/11/05; no change of members	(2 pages)
12 Oct 2005	288c	Secretary's particulars changed	(1 page)
11 Oct 2005	AA	Accounts made up to 31 December 2004	(1 page)
20 Dec 2004	363a	Return made up to 30/11/04; no change of members	(4 pages)
12 Oct 2004	AA	Accounts made up to 31 December 2003	(1 page)
30 Jun 2004	CERTNM	Company name changed baxi properties LIMITED\certificate issued on 30/06/04	(2 pages)
25 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jan 2004	363a	Return made up to 30/11/03; full list of members	(5 pages)
13 Oct 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
09 Jun 2003	288b	Secretary resigned	(1 page)
09 Jun 2003	288a	New secretary appointed	(1 page)
07 Mar 2003	AUD	Auditor's resignation	(2 pages)
10 Jan 2003	288b	Secretary resigned	(1 page)
10 Jan 2003	288a	New secretary appointed	(1 page)
12 Dec 2002	363a	Return made up to 30/11/02; full list of members	(5 pages)