HEATRIC LIMITED

Company number 02467429

Date	Type	Description	View / Download
18 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
03 Jun 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(4 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
21 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(4 pages)
28 May 2010	CH01	Director's details changed for Mr Philip Ernest Green on 1 May 2010	(2 pages)
28 May 2010	CH01	Director's details changed for Mark Lees Young on 1 May 2010	(2 pages)
28 May 2010	CH03	Secretary's details changed for Marina Louise Thomas on 1 May 2010	(1 page)
20 May 2010	AUD	Auditor's resignation	(2 pages)
06 May 2010	AUD	Auditor's resignation	(1 page)
09 Sep 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
03 Jun 2009	363a	Return made up to 10/05/09; full list of members	(4 pages)
28 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Director granted auth on matters prop under section 175 ca 2006 31/10/2008	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
02 Jun 2008	363a	Return made up to 10/05/08; full list of members	(4 pages)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
14 Jun 2007	288c	Director's particulars changed	(1 page)
14 Jun 2007	288b	Director resigned	(1 page)
22 May 2007	363a	Return made up to 10/05/07; full list of members	(3 pages)
30 Oct 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
04 Sep 2006	288a	New director appointed	(29 pages)
17 Jul 2006	288c	Secretary's particulars changed	(1 page)
16 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution