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SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)

Company number 02053176

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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)
22 Mar 2001 363s Return made up to 15/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Oct 2000 288c Director's particulars changed
13 Jul 2000 225 Accounting reference date extended from 30/06/00 to 31/08/00
14 Jun 2000 395 Particulars of mortgage/charge
16 May 2000 287 Registered office changed on 16/05/00 from: pelham house broadfield barton broadfield crawley west sussex RH11 9BY
05 Apr 2000 363s Return made up to 15/03/00; full list of members
16 Nov 1999 AA Full accounts made up to 30 June 1999
13 Aug 1999 288a New director appointed
22 Mar 1999 363s Return made up to 15/03/99; no change of members
06 Nov 1998 AA Full accounts made up to 30 June 1998
08 May 1998 363s Return made up to 15/03/98; full list of members
04 Mar 1998 AA Full accounts made up to 30 June 1997
23 Dec 1997 395 Particulars of mortgage/charge
23 Dec 1997 395 Particulars of mortgage/charge
06 Apr 1997 363s Return made up to 15/03/97; no change of members
  • 363(353) ‐ Location of register of members address changed
23 Jan 1997 AA Full accounts made up to 30 June 1996
10 Dec 1996 288a New secretary appointed
03 Dec 1996 288b Secretary resigned
03 Dec 1996 288b Director resigned
05 Aug 1996 287 Registered office changed on 05/08/96 from: 4 london wall buildings blomfield street london EC2M 5NT
01 May 1996 363s Return made up to 15/03/96; no change of members
27 Feb 1996 AA Full accounts made up to 30 June 1995
27 Feb 1996 AA Full accounts made up to 30 June 1994
25 May 1995 287 Registered office changed on 25/05/95 from: 22 st andrew street london EC4A 3AN
05 Apr 1995 363s Return made up to 15/03/95; full list of members