HEATELECT LIMITED

Company number 02224000

Date	Type	Description	View / Download
02 Apr 1996	AA	Accounts for a small company made up to 31 July 1995	(5 pages)
12 Dec 1995	288	Director's particulars changed	(2 pages)
12 Dec 1995	363s	Return made up to 29/10/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
07 Nov 1994	AA	Accounts for a small company made up to 31 July 1994	(5 pages)
03 Nov 1994	363s	Return made up to 29/10/94; no change of members	(4 pages)
04 Nov 1993	363s	Return made up to 29/10/93; full list of members	(5 pages)
12 Oct 1993	AA	Full accounts made up to 31 July 1993	(11 pages)
23 Nov 1992	363s	Return made up to 29/10/92; no change of members 363(287) ‐ Registered office changed on 23/11/92 363(288) ‐ Director's particulars changed	(4 pages)
13 Oct 1992	AA	Full accounts made up to 31 July 1992	(11 pages)
06 Nov 1991	AA	Full accounts made up to 31 July 1991 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
06 Nov 1991	363a	Return made up to 29/10/91; no change of members	(4 pages)
16 Apr 1991	395	Particulars of mortgage/charge	(4 pages)
05 Dec 1990	AA	Full accounts made up to 31 July 1989	(9 pages)
26 Nov 1990	AA	Full accounts made up to 31 July 1990	(10 pages)
26 Nov 1990	225(1)	Accounting reference date shortened from 31/03 to 31/07 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
07 Nov 1990	363	Return made up to 29/10/90; full list of members	(4 pages)
28 Feb 1990	363	Return made up to 31/12/89; full list of members	(4 pages)
13 Oct 1988	PUC 2	Wd 06/10/88 ad 24/08/88--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
14 Sep 1988	123	Nc inc already adjusted	(1 page)
14 Sep 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 May 1988	CERTNM	Company name changed berryarch LIMITED\certificate issued on 09/05/88 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
06 May 1988	CERTNM	Company name changed\certificate issued on 06/05/88	(2 pages)
30 Mar 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(3 pages)
30 Mar 1988	287	Registered office changed on 30/03/88 from: temple house 20 holywell row london EC2A 4JB	(1 page)

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