HEATEAM LIMITED

Company number 00172731

Date	Type	Description	View / Download
03 Jun 2008	288a	Secretary appointed karen roberts	(1 page)
25 Apr 2008	287	Registered office changed on 25/04/2008 from the wyvern business park stanier way derby derbyshire DE21 6BF	(1 page)
19 Feb 2008	363a	Return made up to 15/02/08; no change of members	(2 pages)
06 Nov 2007	288b	Secretary resigned	(1 page)
06 Nov 2007	288a	New secretary appointed	(1 page)
18 Jun 2007	AA	Accounts made up to 31 December 2006	(1 page)
26 Apr 2007	363a	Return made up to 15/02/07; no change of members	(5 pages)
17 Apr 2007	353	Location of register of members	(1 page)
30 Jan 2007	288c	Director's particulars changed	(1 page)
30 Jan 2007	288c	Director's particulars changed	(1 page)
23 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Jan 2007	287	Registered office changed on 12/01/07 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA	(1 page)
04 Aug 2006	AA	Accounts made up to 31 December 2005	(1 page)
21 Feb 2006	363a	Return made up to 15/02/06; full list of members	(6 pages)
10 Feb 2006	CERTNM	Company name changed newmond (number 3) LIMITED\certificate issued on 10/02/06	(2 pages)
27 Jan 2006	288c	Secretary's particulars changed	(1 page)
12 Oct 2005	288c	Secretary's particulars changed	(1 page)
11 Oct 2005	AA	Accounts made up to 31 December 2004	(1 page)
17 Mar 2005	363a	Return made up to 15/02/05; no change of members	(5 pages)
05 Jan 2005	CERTNM	Company name changed rsa santon LIMITED\certificate issued on 05/01/05	(2 pages)
12 Oct 2004	AA	Accounts made up to 31 December 2003	(1 page)
25 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Mar 2004	363a	Return made up to 15/02/04; full list of members	(5 pages)
16 Mar 2004	353	Location of register of members	(1 page)
13 Oct 2003	AA	Accounts made up to 31 December 2002	(1 page)