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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)
08 Apr 2003 288b Director resigned
05 Dec 2002 363s Return made up to 28/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Sep 2002 288b Director resigned
06 Jun 2002 AA Full accounts made up to 30 December 2001
04 Dec 2001 363s Return made up to 28/11/01; full list of members
12 Apr 2001 AA Full accounts made up to 30 December 2000
08 Dec 2000 363s Return made up to 28/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 2000 AA Full accounts made up to 30 December 1999
06 Jun 2000 403a Declaration of satisfaction of mortgage/charge
05 Dec 1999 363s Return made up to 28/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 May 1999 AA Full accounts made up to 30 December 1998
10 Dec 1998 225 Accounting reference date shortened from 30/06/99 to 30/12/98
02 Dec 1998 363s Return made up to 28/11/98; full list of members
29 Sep 1998 AA Full accounts made up to 30 June 1998
24 Nov 1997 363s Return made up to 28/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Oct 1997 AA Full accounts made up to 30 June 1997
12 Oct 1997 288a New director appointed
09 Jan 1997 AA Full accounts made up to 30 June 1996
04 Dec 1996 363s Return made up to 28/11/96; full list of members
03 Apr 1996 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Mar 1996 AA Full accounts made up to 2 July 1995
09 Jan 1996 288 New director appointed
28 Dec 1995 363s Return made up to 28/11/95; full list of members
25 Apr 1995 AA Full accounts made up to 3 July 1994
09 Jan 1995 363s Return made up to 28/11/94; change of members
  • 363(288) ‐ Director's particulars changed;director resigned