EXHEAT LIMITED

Company number 02624818

Date	Type	Description	View / Download
29 Sep 2011	TM01	Termination of appointment of Ian Hodgson as a director	(1 page)
10 Aug 2011	AP01	Appointment of Ian Richard Alistair Hodgson as a director	(2 pages)
06 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(9 pages)
13 Apr 2011	AA	Accounts for a medium company made up to 27 August 2010	(18 pages)
12 Oct 2010	AP01	Appointment of Jawad Muhammad Fahim as a director	(2 pages)
21 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(8 pages)
20 Jul 2010	CH01	Director's details changed for Peter Brookes Smithers on 12 February 2010	(2 pages)
20 Jul 2010	CH01	Director's details changed for Richard Graham Whadcoat on 12 February 2010	(2 pages)
16 Jul 2010	CH01	Director's details changed for Peter Brookes Smithers on 12 February 2008	(1 page)
03 Jun 2010	AA	Accounts for a medium company made up to 31 August 2009	(18 pages)
13 Apr 2010	TM01	Termination of appointment of Cheryl Hayward as a director	(1 page)
22 Feb 2010	AP01	Appointment of Darren Webster as a director	(2 pages)
05 Feb 2010	TM01	Termination of appointment of Simon Lyon as a director	(1 page)
27 Nov 2009	AP01	Appointment of Robert Vincent Smithers as a director	(2 pages)
25 Nov 2009	AP01	Appointment of Cheryl Hayward as a director	(2 pages)
25 Jul 2009	288b	Appointment terminated director john cawcutt	(1 page)
24 Jul 2009	363a	Return made up to 28/06/09; full list of members	(5 pages)
25 Jun 2009	AA	Full accounts made up to 31 August 2008	(17 pages)
30 Jul 2008	287	Registered office changed on 30/07/2008 from dyke beck house dyke beck wymondham norfolk NR18 9PL	(1 page)
22 Jul 2008	363a	Return made up to 28/06/08; full list of members	(5 pages)
09 Jun 2008	AA	Accounts for a medium company made up to 31 August 2007	(18 pages)
19 Jul 2007	363a	Return made up to 28/06/07; full list of members	(3 pages)
20 Jun 2007	AA	Accounts for a medium company made up to 31 August 2006	(18 pages)
01 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
25 May 2007	CERTNM	Company name changed heatex LIMITED\certificate issued on 25/05/07	(2 pages)