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HEATING & PLUMBING UK LIMITED

Company number 05313040

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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)
10 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
10 Jan 2012 CH01 Director's details changed for Mr Michael William Bishop on 13 December 2011
10 Jan 2012 CH03 Secretary's details changed for Janet Bishop on 13 December 2011
09 Jan 2012 AD01 Registered office address changed from 1Park Road, Hampton Wick Kingston upon Thames Surrey KT1 4AS on 9 January 2012
28 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Mr Michael William Bishop on 1 October 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 14/12/08; full list of members
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
06 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Mar 2008 AA Total exemption full accounts made up to 31 December 2006
17 Jan 2008 AA Total exemption full accounts made up to 31 December 2005
27 Dec 2007 363s Return made up to 14/12/07; no change of members
26 Feb 2007 363s Return made up to 14/12/06; full list of members
31 Mar 2006 363s Return made up to 14/12/05; full list of members
28 Jan 2005 288a New director appointed
17 Jan 2005 288a New secretary appointed
29 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2004 288b Director resigned