HEATROD ELEMENTS LIMITED

Company number 00766637

Date	Type	Description	View / Download
30 Dec 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
07 Feb 2008	363a	Return made up to 10/01/08; full list of members	(3 pages)
04 Feb 2008	288c	Secretary's particulars changed	(1 page)
13 Dec 2007	288b	Director resigned	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
23 Oct 2007	CERTNM	Company name changed sheathed heating elements limite d\certificate issued on 23/10/07	(2 pages)
09 Oct 2007	287	Registered office changed on 09/10/07 from: 2 crane court fleet street london EC4A 2BL	(1 page)
31 Jan 2007	363a	Return made up to 10/01/07; full list of members	(3 pages)
24 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
10 Jan 2006	363a	Return made up to 10/01/06; full list of members	(3 pages)
21 Dec 2005	AUD	Auditor's resignation	(1 page)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
22 Feb 2005	363s	Return made up to 25/01/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Nov 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
08 Sep 2004	288a	New director appointed	(2 pages)
08 Sep 2004	288a	New director appointed	(2 pages)
08 Sep 2004	288a	New director appointed	(2 pages)
29 Jul 2004	288a	New secretary appointed	(2 pages)
20 Jul 2004	288b	Secretary resigned	(1 page)
20 Jul 2004	287	Registered office changed on 20/07/04 from: wardley industrial est (north) worsley manchester M28 2DP	(1 page)
17 Jun 2004	403b	Declaration of mortgage charge released/ceased	(2 pages)
17 Jun 2004	403b	Declaration of mortgage charge released/ceased	(2 pages)
17 Jun 2004	403b	Declaration of mortgage charge released/ceased	(2 pages)

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