HEAT PROFILE LIMITED

Company number 01897006

Date	Type	Description	View / Download
05 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
06 Jul 2000	363s	Return made up to 03/07/00; full list of members	(7 pages)
17 Feb 2000	288a	New secretary appointed	(2 pages)
17 Feb 2000	288b	Secretary resigned	(1 page)
30 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
12 Oct 1999	288a	New director appointed	(2 pages)
29 Jul 1999	363s	Return made up to 13/07/99; no change of members	(4 pages)
12 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Sep 1998	363s	Return made up to 13/07/98; full list of members	(6 pages)
07 Sep 1998	AA	Accounts for a small company made up to 31 March 1998	(4 pages)
08 Apr 1998	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
13 Jan 1998	AUD	Auditor's resignation	(1 page)
18 Dec 1997	287	Registered office changed on 18/12/97 from: fairview house 71-73 woodbridge road guildford surrey. GU1 4YZ.	(1 page)
05 Sep 1997	395	Particulars of mortgage/charge	(6 pages)
05 Aug 1997	363s	Return made up to 13/07/97; full list of members	(6 pages)
05 Sep 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
05 Sep 1996	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
05 Sep 1996	88(2)R	Ad 20/08/96--------- £ si 3975@1=3975 £ ic 67500/71475	(2 pages)
09 Aug 1996	AA	Full accounts made up to 31 March 1996	(18 pages)
09 Aug 1996	363s	Return made up to 13/07/96; full list of members	(6 pages)
09 Aug 1996	363(288)	Secretary's particulars changed 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
31 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	(11 pages)
31 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
31 Jan 1996	88(2)R	Ad 18/01/96--------- £ si 67498@1=67498 £ ic 2/67500	(2 pages)
31 Jan 1996	123	£ nc 1000/100000 18/01/96	(1 page)

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