ARG HEATRANGER LIMITED

Company number 00924989

Date	Type	Description	View / Download
15 Oct 2008	287	Registered office changed on 15/10/2008 from 4 arleston way shirley solihull B90 4LH	(1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
12 Aug 2008	288a	Director appointed shaun michael smith	(2 pages)
23 May 2008	288c	Director's Change of Particulars / afg corporate services LIMITED / 12/05/2008 / Surname was: afg corporate services LIMITED, now: arg corporate services LIMITED; HouseName/Number was: , now: 4; Street was: 4 arleston way, now: arleston way; Region was: , now: west midlands	(1 page)
02 Jan 2008	363a	Return made up to 28/12/07; full list of members	(2 pages)
15 May 2007	AA	Accounts made up to 31 December 2006	(4 pages)
11 Jan 2007	363a	Return made up to 28/12/06; full list of members	(2 pages)
11 Oct 2006	AA	Accounts made up to 31 December 2005	(4 pages)
10 Jan 2006	363a	Return made up to 28/12/05; full list of members	(2 pages)
28 Oct 2005	AA	Accounts made up to 31 December 2004	(4 pages)
04 Jan 2005	363a	Return made up to 28/12/04; full list of members	(2 pages)
07 Sep 2004	AA	Accounts made up to 31 December 2003	(4 pages)
19 Jan 2004	363a	Return made up to 28/12/03; no change of members	(4 pages)
31 Oct 2003	AA	Accounts made up to 31 December 2002	(4 pages)
01 May 2003	288c	Director's particulars changed	(1 page)
01 May 2003	288c	Director's particulars changed	(1 page)
01 May 2003	288c	Secretary's particulars changed	(1 page)
13 Mar 2003	353	Location of register of members	(1 page)
13 Mar 2003	287	Registered office changed on 13/03/03 from: headland house new coventry road sheldon birmingham B26 3AZ	(1 page)
14 Jan 2003	363a	Return made up to 28/12/02; full list of members	(5 pages)
22 Oct 2002	AA	Accounts made up to 31 December 2001	(4 pages)
07 Jan 2002	363a	Return made up to 28/12/01; no change of members	(4 pages)
11 Oct 2001	AA	Accounts made up to 31 December 2000	(4 pages)
07 Jul 2001	288c	Director's particulars changed	(1 page)
07 Jun 2001	288c	Director's particulars changed	(1 page)