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HEATLEASE LIMITED

Company number 02743134

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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)
07 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	TM01	Termination of appointment of Asset Finance and Management Limited as a director	View PDF Termination of appointment of Asset Finance and Management Limited as a director - link opens in a new window - 1 page (1 page)
13 Aug 2010	AP01	Appointment of Mr Granville Smithies as a director	View PDF Appointment of Mr Granville Smithies as a director - link opens in a new window - 2 pages (2 pages)
28 May 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	View PDF Annual return made up to 23 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 May 2010	CH02	Director's details changed for Asset Finance and Management Limited on 23 May 2010	View PDF Director's details changed for Asset Finance and Management Limited on 23 May 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH02	Director's details changed for Lothbury Services Ltd on 23 May 2010	View PDF Director's details changed for Lothbury Services Ltd on 23 May 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Jun 2009	363a	Return made up to 23/05/09; full list of members	View PDF Return made up to 23/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
31 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
17 Jun 2008	363a	Return made up to 23/05/08; full list of members	View PDF Return made up to 23/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Jun 2008	288c	Director's change of particulars / asset finance and management LIMITED / 23/05/2008	View PDF Director's change of particulars / asset finance and management LIMITED / 23/05/2008 - link opens in a new window - 1 page (1 page)
04 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
09 Jul 2007	287	Registered office changed on 09/07/07 from: northcote house, 115-117 fleet road, fleet, hampshire GU51 3PD	View PDF Registered office changed on 09/07/07 from: northcote house, 115-117 fleet road, fleet, hampshire GU51 3PD - link opens in a new window - 1 page (1 page)
01 Jun 2007	363a	Return made up to 23/05/07; full list of members	View PDF Return made up to 23/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
16 Jun 2006	363a	Return made up to 23/05/06; full list of members	View PDF Return made up to 23/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
19 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
31 May 2005	363s	Return made up to 23/05/05; full list of members	View PDF Return made up to 23/05/05; full list of members - link opens in a new window - 2 pages (2 pages)
08 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)
03 Jun 2004	363s	Return made up to 23/05/04; full list of members	View PDF Return made up to 23/05/04; full list of members - link opens in a new window - 2 pages (2 pages)
03 Jun 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Jan 2004	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 4 pages (4 pages)
30 Sep 2003	287	Registered office changed on 30/09/03 from: 70 woodbridge road, guildford, surrey, GU1 4RD	View PDF Registered office changed on 30/09/03 from: 70 woodbridge road, guildford, surrey, GU1 4RD - link opens in a new window - 1 page (1 page)
02 Jun 2003	363s	Return made up to 23/05/03; full list of members	View PDF Return made up to 23/05/03; full list of members - link opens in a new window - 7 pages (7 pages)

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