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HEAT PROFILE LIMITED

Company number 01897006

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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
23 Sep 2003 363(353) Location of register of members address changed
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
  • RES04 ‐ Resolution of increasing authorised share capital
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