THE HEAT MACHINE COMPANY LIMITED

Company number 01609311

Date	Type	Description	View / Download
10 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
10 Apr 2006	288a	New secretary appointed	(2 pages)
03 Mar 2006	287	Registered office changed on 03/03/06 from: unit 2 victoria ind estate hebburn tyne and wear NE31 1UB	(1 page)
08 Feb 2006	363s	Return made up to 12/01/06; full list of members	(8 pages)
13 Dec 2005	AA	Accounts for a medium company made up to 7 May 2005	(19 pages)
01 Feb 2005	363s	Return made up to 12/01/05; full list of members 363(287) ‐ Registered office changed on 01/02/05	(8 pages)
21 Jan 2005	AA	Accounts for a medium company made up to 8 May 2004	(16 pages)
23 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
20 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
28 May 2004	288b	Director resigned	(1 page)
14 Feb 2004	AA	Accounts for a medium company made up to 10 May 2003	(18 pages)
27 Jan 2004	363s	Return made up to 12/01/04; full list of members	(9 pages)
01 Mar 2003	AA	Full accounts made up to 11 May 2002	(17 pages)
10 Feb 2003	363s	Return made up to 12/01/03; full list of members 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
05 Dec 2002	288a	New director appointed	(2 pages)
29 Oct 2002	288b	Director resigned	(1 page)
07 Feb 2002	AA	Accounts for a medium company made up to 12 May 2001	(17 pages)
25 Jan 2002	363s	Return made up to 12/01/02; full list of members	(8 pages)
10 Jan 2002	288a	New secretary appointed	(2 pages)
05 Feb 2001	AA	Full accounts made up to 6 May 2000	(17 pages)
17 Jan 2001	363s	Return made up to 12/01/01; full list of members	(8 pages)
11 Feb 2000	AA	Accounts for a medium company made up to 8 May 1999	(15 pages)
07 Jan 2000	363s	Return made up to 12/01/00; full list of members	(8 pages)
19 Jan 1999	363s	Return made up to 12/01/99; no change of members	(6 pages)
20 Nov 1998	AA	Accounts for a medium company made up to 9 May 1998	(15 pages)