- Company Overview for HEAT PROFILE LIMITED (01897006)
- Filing history for HEAT PROFILE LIMITED (01897006)
- People for HEAT PROFILE LIMITED (01897006)
- Charges for HEAT PROFILE LIMITED (01897006)
- Insolvency for HEAT PROFILE LIMITED (01897006)
- More for HEAT PROFILE LIMITED (01897006)
| 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) |
|---|---|---|---|
| 03 Nov 2004 | 288a | New director appointed | |
| 20 Apr 2004 | 88(2)R | Ad 03/03/04--------- £ si 150000@1=150000 £ ic 425450/575450 | |
| 03 Feb 2004 | AA | Total exemption small company accounts made up to 31 March 2003 | |
| 23 Sep 2003 | 363s | Return made up to 03/07/03; full list of members | |
| 23 Sep 2003 | 363(288) |
Director's particulars changed
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| 23 Sep 2003 | 363(353) |
Location of register of members address changed
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| 07 Aug 2003 | 288a | New director appointed | |
| 07 Aug 2003 | 288a | New director appointed | |
| 04 Aug 2003 | AA | Total exemption small company accounts made up to 30 September 2002 | |
| 23 Apr 2003 | 88(2)R | Ad 26/03/03--------- £ si 350000@1=350000 £ ic 75450/425450 | |
| 23 Apr 2003 | 123 | Nc inc already adjusted 26/03/03 | |
| 23 Apr 2003 | RESOLUTIONS |
Resolutions
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| 27 Nov 2002 | 225 | Accounting reference date shortened from 30/09/03 to 31/03/03 | |
| 24 Sep 2002 | AA | Total exemption small company accounts made up to 30 September 2001 | |
| 28 Aug 2002 | 288a | New secretary appointed | |
| 09 Aug 2002 | CERTNM | Company name changed internal climate control LIMITED\certificate issued on 09/08/02 | |
| 07 Aug 2002 | 363s | Return made up to 03/07/02; full list of members | |
| 07 Aug 2002 | 363(288) |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
| 31 Jul 2002 | 288b | Secretary resigned | |
| 31 Jul 2002 | 288a | New secretary appointed | |
| 02 Feb 2002 | 225 | Accounting reference date extended from 31/03/01 to 30/09/01 | |
| 06 Jul 2001 | 363s | Return made up to 03/07/01; full list of members | |
| 15 May 2001 | 288a | New secretary appointed | |
| 03 May 2001 | 288b | Secretary resigned;director resigned | |
| 26 Apr 2001 | 287 | Registered office changed on 26/04/01 from: unit 1 walnut tree park walnut tree close guildford surrey GU1 4TR |