Boustead International Heaters LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 11, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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TIMEMANOR LIMITED
BOUSTEAD HEATERS INTERNATIONAL LIMITED
Company type | Private Limited Company |
Company Number | 03357945 |
Record last updated | Thursday, October 20, 2022 10:46:57 AM UTC |
Postal Code | RH15 9TN |
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Document Type | Publication date | Download link | |
Registry | Feb 5, 2020 | Resignation of one Director (a man) |  |
Registry | Aug 31, 2018 | Resignation of one Director (a woman) |  |
Registry | Nov 13, 2017 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Nov 13, 2017 | Resignation of one Individual Or Entity With Significant Influence Or Control |  |
Registry | Sep 19, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control |  |
Registry | Jul 1, 2015 | Appointment of a woman as Secretary |  |
Registry | May 12, 2014 | Annual return |  |
Registry | Jan 16, 2014 | Miscellaneous document |  |
Financials | Dec 11, 2013 | Annual accounts |  |
Registry | Aug 16, 2013 | Appointment of a woman as Director |  |
Registry | Aug 16, 2013 | Resignation of one Director |  |
Registry | May 31, 2013 | Appointment of a woman |  |
Registry | May 31, 2013 | Resignation of one Executive Director and one Director (a man) |  |
Registry | Apr 22, 2013 | Annual return |  |
Registry | Apr 22, 2013 | Resignation of one Director |  |
Financials | Nov 27, 2012 | Annual accounts |  |
Registry | Oct 25, 2012 | Appointment of a man as Director |  |
Registry | Oct 25, 2012 | Appointment of a man as Director 3357... |  |
Registry | Oct 8, 2012 | Three appointments: 3 men |  |
Registry | Oct 8, 2012 | Resignation of one Accountant and one Director (a man) |  |
Registry | Oct 8, 2012 | Appointment of a man as Director |  |
Registry | May 2, 2012 | Annual return |  |
Financials | Nov 8, 2011 | Annual accounts |  |
Registry | Jul 29, 2011 | Appointment of a man as Director |  |
Registry | Jul 20, 2011 | Appointment of a man as Director and Engineer |  |
Registry | Apr 27, 2011 | Annual return |  |
Financials | Dec 13, 2010 | Annual accounts |  |
Registry | May 14, 2010 | Annual return |  |
Registry | May 14, 2010 | Change of particulars for director |  |
Registry | May 14, 2010 | Change of particulars for director 3357... |  |
Registry | Oct 7, 2009 | Change of particulars for director |  |
Registry | Oct 7, 2009 | Change of particulars for director 3357... |  |
Registry | Oct 7, 2009 | Change of particulars for secretary |  |
Registry | Oct 7, 2009 | Change of particulars for director |  |
Financials | Jul 8, 2009 | Annual accounts |  |
Registry | May 14, 2009 | Annual return |  |
Registry | Jan 23, 2009 | Change in situation or address of registered office |  |
Financials | Jun 18, 2008 | Annual accounts |  |
Registry | May 20, 2008 | Annual return |  |
Registry | Jan 22, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Jul 31, 2007 | Annual accounts |  |
Registry | Jun 11, 2007 | Annual return |  |
Financials | Jul 19, 2006 | Annual accounts |  |
Registry | May 15, 2006 | Annual return |  |
Registry | Apr 25, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Apr 25, 2006 | Notice of increase in nominal capital |  |
Registry | Apr 25, 2006 | £ nc 1000/1500000 |  |
Registry | Jul 12, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Jun 21, 2005 | Annual accounts |  |
Registry | May 24, 2005 | Annual return |  |
Registry | Aug 26, 2004 | Annual return 3357... |  |
Financials | Jul 5, 2004 | Annual accounts |  |
Registry | May 20, 2004 | Annual return |  |
Financials | Aug 20, 2003 | Annual accounts |  |
Registry | May 2, 2003 | Appointment of a director |  |
Registry | May 2, 2003 | Annual return |  |
Registry | Apr 17, 2003 | Appointment of a director |  |
Registry | Apr 1, 2003 | Appointment of a man as Managing Director and Director |  |
Registry | Nov 25, 2002 | Auditor's letter of resignation |  |
Financials | Jul 8, 2002 | Annual accounts |  |
Registry | Jun 15, 2002 | Annual return |  |
Registry | Dec 10, 2001 | Annual return 3357... |  |
Financials | Oct 10, 2001 | Annual accounts |  |
Registry | May 21, 2001 | Annual return |  |
Registry | Jan 28, 2001 | Resignation of a director |  |
Registry | Aug 31, 2000 | Resignation of one Executive Director and one Director (a man) |  |
Financials | Aug 7, 2000 | Annual accounts |  |
Registry | May 17, 2000 | Annual return |  |
Registry | Sep 30, 1999 | Appointment of a secretary |  |
Registry | Sep 30, 1999 | Resignation of a secretary |  |
Registry | Sep 18, 1999 | Appointment of a woman as Secretary |  |
Registry | Sep 17, 1999 | Resignation of one Secretary (a woman) |  |
Financials | Jun 11, 1999 | Annual accounts |  |
Registry | May 19, 1999 | Annual return |  |
Financials | Jan 18, 1999 | Annual accounts |  |
Registry | May 12, 1998 | Annual return |  |
Registry | Apr 24, 1998 | Appointment of a director |  |
Registry | Apr 24, 1998 | Resignation of a director |  |
Registry | Apr 8, 1998 | Appointment of a woman |  |
Registry | Apr 7, 1998 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Sep 8, 1997 | Change of accounting reference date |  |
Registry | Aug 29, 1997 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Aug 29, 1997 | £ nc 25000/6000000 |  |
Registry | Aug 29, 1997 | Notice of increase in nominal capital |  |
Registry | Jul 29, 1997 | Appointment of a director |  |
Registry | Jul 29, 1997 | Appointment of a director 3357... |  |
Registry | Jul 29, 1997 | Appointment of a director |  |
Registry | Jul 9, 1997 | Three appointments: 3 men |  |
Registry | Jun 26, 1997 | Company name change |  |
Registry | Jun 26, 1997 | Change of name certificate |  |
Registry | May 9, 1997 | Company name change |  |
Registry | May 9, 1997 | Resignation of a director |  |
Registry | May 9, 1997 | Appointment of a director |  |
Registry | May 9, 1997 | Appointment of a director 3357... |  |
Registry | May 9, 1997 | Appointment of a secretary |  |
Registry | May 9, 1997 | Resignation of a secretary |  |
Registry | May 9, 1997 | Change in situation or address of registered office |  |
Registry | May 9, 1997 | Change of name certificate |  |
Registry | May 6, 1997 | Resignation of 2 people: one Nominee Secretary and one Nominee Director |  |
Registry | May 6, 1997 | Appointment of a man as Accountant and Director |  |