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LONDON HEAT TREATMENTS LIMITED

Company number 02055490

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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)
17 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Aug 1990 363 Return made up to 13/07/90; full list of members
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Request DocumentReturn made up to 13/07/90; full list of members
17 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
02 Aug 1989 363 Return made up to 20/07/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/07/89; full list of members
12 Apr 1989 AA Full accounts made up to 31 January 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1988
06 Apr 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
23 Nov 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
12 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Sep 1988 287 Registered office changed on 15/09/88 from: 126 thornycroft ind estate basingstoke hampshire RE21 4SD
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Request DocumentRegistered office changed on 15/09/88 from: 126 thornycroft ind estate basingstoke hampshire RE21 4SD
15 Sep 1988 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
22 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Mar 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Feb 1987 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
28 Jan 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Jan 1987 287 Registered office changed on 28/01/87 from: unit 126 worting road thornycroft industrial estate basingstoke hampshire
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Request DocumentRegistered office changed on 28/01/87 from: unit 126 worting road thornycroft industrial estate basingstoke hampshire
15 Jan 1987 CERTNM Company name changed john firth LIMITED\certificate issued on 15/01/87
09 Jan 1987 287 Registered office changed on 09/01/87 from: 683-685 warwick road solihull B91 3DA
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Request DocumentRegistered office changed on 09/01/87 from: 683-685 warwick road solihull B91 3DA
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Sep 1986 287 Registered office changed on 18/09/86 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 18/09/86 from: 84 temple chambers temple avenue london EC4Y ohp
18 Sep 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed