EXCEL HEATING LIMITED

Company Documents

DateDescription
26/09/1326 September 2013 PREVSHO FROM 31/03/2013 TO 30/11/2012

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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20/09/1320 September 2013 Annual return made up to 8 August 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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07/09/127 September 2012 Annual return made up to 8 August 2012 with full list of shareholders

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14/08/1214 August 2012 REGISTERED OFFICE CHANGED ON 14/08/2012 FROM
16 MAPLE DRIVE
SOUTH NORMANTON
ALFRETON
DERBYSHIRE
DE55 3BW

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14/08/1214 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE SPENCER / 01/07/2012

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04/07/124 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/09/111 September 2011 Annual return made up to 8 August 2011 with full list of shareholders

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27/08/1027 August 2010 Annual return made up to 8 August 2010 with full list of shareholders

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BATES / 08/08/2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE SPENCER / 08/08/2010

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/09/0918 September 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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19/08/0819 August 2008 DIRECTOR APPOINTED RICHARD BATES

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19/08/0819 August 2008 DIRECTOR APPOINTED JAMIE SPENCER

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19/08/0819 August 2008 REGISTERED OFFICE CHANGED ON 19/08/08 FROM: GISTERED OFFICE CHANGED ON 19/08/2008 FROM 82 NOTTINGHAM ROAD SOMERCOTES ALFRETON DERBYSHIRE DE55 4LY ENGLAND

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19/08/0819 August 2008 CURRSHO FROM 31/08/2009 TO 31/03/2009

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08/08/088 August 2008 APPOINTMENT TERMINATED SECRETARY NOMINEE COMPANY SECRETARIES LIMITED

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08/08/088 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/08/088 August 2008 APPOINTMENT TERMINATED DIRECTOR NOMINEE COMPANY DIRECTORS LIMITED

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