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COVRAD HEAT TRANSFER LIMITED

Company number 00714170

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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)
27 Jun 2007 AA Full accounts made up to 31 December 2006
19 Dec 2006 363s Return made up to 28/11/06; full list of members
23 Mar 2006 AA Full accounts made up to 31 December 2005
10 Feb 2006 363s Return made up to 28/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Aug 2005 AA Full accounts made up to 30 December 2004
09 Feb 2005 288a New secretary appointed
27 Jan 2005 395 Particulars of mortgage/charge
27 Jan 2005 395 Particulars of mortgage/charge
26 Jan 2005 395 Particulars of mortgage/charge
26 Jan 2005 395 Particulars of mortgage/charge
26 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2005 155(6)a Declaration of assistance for shares acquisition
25 Jan 2005 225 Accounting reference date extended from 30/12/05 to 31/12/05
25 Jan 2005 288b Director resigned
25 Jan 2005 288b Director resigned
25 Jan 2005 288b Secretary resigned;director resigned
21 Jan 2005 395 Particulars of mortgage/charge
07 Dec 2004 363s Return made up to 28/11/04; full list of members
30 Nov 2004 AA Full accounts made up to 30 December 2003
27 Apr 2004 395 Particulars of mortgage/charge
22 Apr 2004 288a New director appointed
11 Dec 2003 363s Return made up to 28/11/03; full list of members
11 Nov 2003 395 Particulars of mortgage/charge
20 Jul 2003 AA Full accounts made up to 30 December 2002