HEAT RECORDINGS LIMITED

Company number 03186580

Date	Type	Description	View / Download
26 Apr 2001	363s	Return made up to 16/04/01; full list of members	(7 pages)
26 Apr 2001	AA	Accounts for a small company made up to 31 March 2000	(4 pages)
05 Mar 2001	AA	Accounts for a small company made up to 31 March 1999	(4 pages)
05 May 2000	288b	Director resigned	(1 page)
05 May 2000	288b	Director resigned	(1 page)
05 May 2000	363s	Return made up to 16/04/00; full list of members 363(288) ‐ Director resigned	(8 pages)
12 Apr 1999	363s	Return made up to 16/04/99; change of members	(6 pages)
02 Mar 1999	AA	Accounts for a small company made up to 31 March 1998	(4 pages)
15 Jan 1999	288a	New director appointed	(2 pages)
15 Jan 1999	88(2)R	Ad 12/01/99--------- £ si 25@1=25 £ ic 100/125	(2 pages)
15 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
08 May 1998	363s	Return made up to 16/04/98; no change of members 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 Document
28 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
14 Apr 1997	363s	Return made up to 16/04/97; full list of members	(6 pages)
03 Jul 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(5 pages)
20 May 1996	225	Accounting reference date shortened from 30/04/97 to 31/03/97	(1 page)
16 May 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(5 pages)
30 Apr 1996	88(2)R	Ad 23/04/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
23 Apr 1996	288	Secretary resigned	(1 page)
23 Apr 1996	288	New secretary appointed	(1 page)
23 Apr 1996	288	Director resigned	(2 pages)
23 Apr 1996	288	New director appointed	(2 pages)
23 Apr 1996	288	New director appointed	(2 pages)
23 Apr 1996	287	Registered office changed on 23/04/96 from: overseas house 19/23 ironmonger row london EC1V 3QY	(1 page)
16 Apr 1996	NEWINC	Incorporation	(19 pages)