HEATEAM LIMITED

Company number 00172731

Date	Type	Description	View / Download
09 Jun 2003	288b	Secretary resigned	(1 page)
09 Jun 2003	288a	New secretary appointed	(1 page)
03 Mar 2003	363a	Return made up to 15/02/03; full list of members	(5 pages)
10 Jan 2003	288b	Secretary resigned	(1 page)
10 Jan 2003	288a	New secretary appointed	(1 page)
08 Oct 2002	AA	Accounts made up to 31 December 2001	(1 page)
09 Apr 2002	363a	Return made up to 15/02/02; no change of members	(4 pages)
09 Apr 2002	288c	Director's particulars changed	(1 page)
09 Apr 2002	288c	Director's particulars changed	(1 page)
18 Oct 2001	AA	Accounts made up to 31 December 2000	(1 page)
22 Jun 2001	287	Registered office changed on 22/06/01 from: sceptre way bamber bridge preston lancashire PR5 6AW	(1 page)
23 Feb 2001	363a	Return made up to 15/02/01; change of members	(5 pages)
23 Feb 2001	353	Location of register of members	(1 page)
19 Feb 2001	288a	New director appointed	(2 pages)
19 Feb 2001	288b	Director resigned	(1 page)
19 Feb 2001	288a	New director appointed	(2 pages)
19 Feb 2001	288b	Director resigned	(1 page)
22 Dec 2000	287	Registered office changed on 22/12/00 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA	(1 page)
08 Dec 2000	395	Particulars of mortgage/charge	(13 pages)
07 Dec 2000	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
07 Dec 2000	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
07 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
07 Dec 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
06 Dec 2000	MA	Memorandum and Articles of Association	(13 pages)
01 Dec 2000	288a	New secretary appointed	(2 pages)