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HEATSAVE 2000 LIMITED

Company number 03029368

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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)
22 Nov 2002 AA Accounts made up to 31 March 2002
27 Oct 2002 287 Registered office changed on 27/10/02 from: 33 chalfont drive astley tyldesley manchester M29 7PU
27 Oct 2002 88(2)R Ad 23/10/02--------- £ si 398@1=398 £ ic 2/400
27 Oct 2002 288a New director appointed
19 Aug 2002 288a New secretary appointed
19 Aug 2002 288b Secretary resigned
27 Feb 2002 363s Return made up to 06/03/02; full list of members
04 Feb 2002 AA Accounts made up to 31 March 2001
04 Feb 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Mar 2001 AA Accounts made up to 31 March 2000
05 Mar 2001 363s Return made up to 06/03/01; full list of members
13 Jun 2000 363s Return made up to 06/03/00; full list of members
10 May 1999 AA Accounts made up to 31 March 1999
10 May 1999 AA Accounts made up to 31 March 1998
12 Mar 1999 363s Return made up to 06/03/99; full list of members
06 Mar 1998 363s Return made up to 06/03/98; no change of members
06 Mar 1998 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
02 Jan 1998 287 Registered office changed on 02/01/98 from: 79 stour road astley manchester M29 7WR
27 Nov 1997 AA Accounts made up to 31 March 1997
27 Nov 1997 AA Accounts made up to 31 March 1996
27 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 May 1997 363s Return made up to 06/03/97; no change of members
10 Jul 1996 363s Return made up to 06/03/96; full list of members
13 Mar 1995 288 Secretary resigned;new secretary appointed
13 Mar 1995 288 Director resigned;new director appointed