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HEATEAM LIMITED

Company number 00172731

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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)
01 Dec 2000 288a New director appointed
23 Nov 2000 288a New director appointed
23 Nov 2000 288b Director resigned
23 Nov 2000 288b Director resigned
02 Oct 2000 AA Accounts made up to 31 December 1999
10 Aug 2000 288c Director's particulars changed
10 Aug 2000 288c Director's particulars changed
19 Jul 2000 287 Registered office changed on 19/07/00 from: mariner tamworth staffordshire B79 7UL
13 Jun 2000 363a Return made up to 15/02/00; full list of members
13 Jun 2000 353 Location of register of members
18 Apr 2000 288a New director appointed
18 Apr 2000 288b Secretary resigned
21 Dec 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
18 Oct 1999 AA Full accounts made up to 31 December 1998
14 Mar 1999 363a Return made up to 15/02/99; full list of members
23 Oct 1998 AA Full accounts made up to 31 December 1997
22 Jul 1998 288b Director resigned
12 May 1998 288b Director resigned
12 May 1998 288b Director resigned
12 May 1998 288b Director resigned
12 May 1998 288b Director resigned
12 May 1998 288b Secretary resigned;director resigned
12 May 1998 287 Registered office changed on 12/05/98 from: somerton works spytty rd newport gwent NP9 0XU
12 May 1998 288a New director appointed
12 May 1998 288a New secretary appointed