Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DRAGON HEAT TRANSFER LIMITED

Company number 03039715

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Apr 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Dec 2005 395 Particulars of mortgage/charge
23 Sep 2005 225 Accounting reference date shortened from 31/10/05 to 30/06/05
23 Aug 2005 CERTNM Company name changed cymru motor factors LIMITED\certificate issued on 23/08/05
01 Aug 2005 AA Accounts made up to 30 October 2004
01 Aug 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 May 2005 288b Director resigned
05 May 2005 288a New secretary appointed;new director appointed
05 May 2005 288b Secretary resigned
19 Apr 2005 363s Return made up to 30/03/05; full list of members
13 Jul 2004 AA Accounts made up to 30 October 2003
13 Jul 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Apr 2004 363s Return made up to 30/03/04; full list of members
15 Jul 2003 AA Accounts made up to 30 October 2002
15 Jul 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 May 2003 363s Return made up to 30/03/03; full list of members
01 May 2003 363(288) Secretary's particulars changed;director's particulars changed
13 May 2002 AA Accounts made up to 30 October 2001
13 May 2002 363s Return made up to 30/03/02; full list of members
24 May 2001 AA Accounts for a small company made up to 30 October 2000
24 May 2001 363s Return made up to 30/03/01; full list of members
24 Aug 2000 AA Accounts made up to 31 October 1999
24 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Apr 2000 363s Return made up to 30/03/00; full list of members
13 Apr 1999 363s Return made up to 30/03/99; full list of members