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HEATPOWER CONSULTANTS LIMITED

Company number 02979432

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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)
25 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Vahid Hammadani on 25 November 2009
20 Apr 2009 288b Appointment terminated secretary lesley hammadani
23 Feb 2009 AA Accounts for a dormant company made up to 14 May 2008
26 Nov 2008 363a Return made up to 04/11/08; full list of members
15 Feb 2008 AA Accounts for a dormant company made up to 14 May 2007
13 Nov 2007 363a Return made up to 04/11/07; full list of members
10 Mar 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Mar 2007 AA Accounts for a dormant company made up to 14 May 2006
22 Nov 2006 363a Return made up to 04/11/06; full list of members
07 Mar 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Mar 2006 AA Accounts for a dormant company made up to 14 May 2005
24 Nov 2005 363a Return made up to 04/11/05; full list of members
28 Feb 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Feb 2005 AA Accounts for a dormant company made up to 14 May 2004
11 Nov 2004 363s Return made up to 04/11/04; full list of members
02 Dec 2003 AA Accounts for a dormant company made up to 14 May 2003
02 Dec 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Nov 2003 363s Return made up to 14/10/03; full list of members
24 Oct 2002 363s Return made up to 14/10/02; full list of members
  • 363(287) ‐ Registered office changed on 24/10/02
  • 363(288) ‐ Director's particulars changed
26 Sep 2002 287 Registered office changed on 26/09/02 from: 14 elstow road bedford MK42 9LA
09 Aug 2002 AA Total exemption full accounts made up to 14 May 2002
21 Nov 2001 AA Total exemption full accounts made up to 14 May 2001
18 Oct 2001 363s Return made up to 14/10/01; full list of members
07 Nov 2000 AA Full accounts made up to 14 May 2000