SPECIALIST HEAT EXCHANGERS LIMITED

Company number 00936014

Date	Type	Description	View / Download
31 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Terms & conditions 20/01/05	(1 page)
31 Mar 2004	363s	Return made up to 03/03/04; full list of members	(7 pages)
16 Mar 2004	AA	Full accounts made up to 31 May 2003	(16 pages)
20 Mar 2003	363s	Return made up to 03/03/03; full list of members	(7 pages)
10 Mar 2003	AA	Full accounts made up to 31 May 2002	(15 pages)
22 Mar 2002	363s	Return made up to 03/03/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Oct 2001	AA	Full accounts made up to 31 May 2001	(15 pages)
22 Mar 2001	AA	Full accounts made up to 31 May 2000	(17 pages)
02 Mar 2001	363s	Return made up to 03/03/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Mar 2000	363s	Return made up to 03/03/00; full list of members	(7 pages)
21 Jan 2000	AA	Accounts for a medium company made up to 31 May 1999	(16 pages)
21 Sep 1999	288a	New director appointed	(2 pages)
01 Apr 1999	363s	Return made up to 03/03/99; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(4 pages)
22 Mar 1999	AA	Accounts for a medium company made up to 31 May 1998	(16 pages)
10 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 29/01/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 29/01/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 29/01/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 1998	288b	Director resigned	(1 page)
24 Mar 1998	AA	Accounts for a medium company made up to 31 May 1997	(17 pages)
05 Mar 1998	363s	Return made up to 03/03/98; full list of members	(6 pages)
19 Feb 1998	288b	Secretary resigned	(1 page)
06 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
18 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)