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BOILER HEATING COMPONENTS LTD

Company number 07003459

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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 Sep 2012	CH01	Director's details changed for Paul Richard Evans on 28 August 2012	View PDF Director's details changed for Paul Richard Evans on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	CH01	Director's details changed for Hilary Christine Evans on 28 August 2012	View PDF Director's details changed for Hilary Christine Evans on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	CH01	Director's details changed for Alan Raymond Evans on 28 August 2012	View PDF Director's details changed for Alan Raymond Evans on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	CH03	Secretary's details changed for Hilary Christine Evans on 28 August 2012	View PDF Secretary's details changed for Hilary Christine Evans on 28 August 2012 - link opens in a new window - 1 page (1 page)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 8 pages (8 pages)
07 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	View PDF Annual return made up to 28 August 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
19 Nov 2010	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 7 pages (7 pages)
27 Oct 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	View PDF Annual return made up to 28 August 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
18 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 20	View PDF Statement of capital following an allotment of shares on 30 November 2009 GBP 20 - link opens in a new window - 4 pages (4 pages)
18 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 120	View PDF Statement of capital following an allotment of shares on 30 November 2009 GBP 120 - link opens in a new window - 4 pages (4 pages)
06 Oct 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sect 175 30/11/2009	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sect 175 30/11/2009 - link opens in a new window - 17 pages (17 pages)
10 Aug 2010	AD01	Registered office address changed from Unit 7 Moorland Laundry Estate Devonshire Road Weston-Super-Mare N Somerset BS23 4EF on 10 August 2010	View PDF Registered office address changed from Unit 7 Moorland Laundry Estate Devonshire Road Weston-Super-Mare N Somerset BS23 4EF on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	AA01	Current accounting period shortened from 31 August 2010 to 31 July 2010	View PDF Current accounting period shortened from 31 August 2010 to 31 July 2010 - link opens in a new window - 3 pages (3 pages)
29 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
09 Sep 2009	288b	Appointment terminated secretary bristol legal services LIMITED	View PDF Appointment terminated secretary bristol legal services LIMITED - link opens in a new window - 1 page (1 page)
28 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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