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HETAS LIMITED

Company number 02117828

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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 Nov 2008 363a Annual return made up to 15/11/08
17 Nov 2008 288b Appointment terminated director jane heginbotham
09 Sep 2008 288a Director appointed james leonard lambeth
08 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Nov 2007 363s Annual return made up to 15/11/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 2007 288a New director appointed
28 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Jan 2007 363s Annual return made up to 15/11/06
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
02 Jan 2007 287 Registered office changed on 02/01/07 from: 7 swanwick court alfreton derbyshire DE55 7AS
21 Nov 2006 288a New secretary appointed
13 Oct 2006 288a New director appointed
12 Sep 2006 288a New director appointed
11 Sep 2006 288b Director resigned
11 Sep 2006 288b Director resigned
11 Sep 2006 288b Director resigned
11 Sep 2006 288b Secretary resigned;director resigned
21 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
30 Nov 2005 363s Annual return made up to 15/11/05
  • 363(288) ‐ Director's particulars changed
16 Mar 2005 288a New director appointed
16 Mar 2005 288a New director appointed
16 Mar 2005 288b Director resigned
24 Jan 2005 363s Annual return made up to 15/11/04
  • 363(288) ‐ Director's particulars changed
20 Dec 2004 288a New director appointed
11 Nov 2004 288a New director appointed