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HEATCARE LIMITED

Company number 03233990

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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)
23 Aug 2006 363s Return made up to 28/07/06; full list of members
14 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
16 Aug 2005 363s Return made up to 28/07/05; full list of members
17 Feb 2005 AA Total exemption small company accounts made up to 31 August 2004
13 Aug 2004 363s Return made up to 28/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Apr 2004 363s Return made up to 28/07/03; full list of members
13 Apr 2004 AA Accounts for a small company made up to 31 August 2003
11 Feb 2004 363s Return made up to 28/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Oct 2003 287 Registered office changed on 10/10/03 from: bridge street 181 queen victoria street london EC4V 4DD
31 Mar 2003 AA Accounts for a small company made up to 31 August 2002
10 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2002 AA Accounts for a small company made up to 31 August 2001
03 Aug 2001 363s Return made up to 28/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Feb 2001 AA Accounts for a small company made up to 31 August 2000
06 Sep 2000 363s Return made up to 05/08/00; full list of members
06 May 2000 403a Declaration of satisfaction of mortgage/charge
23 Mar 2000 288b Director resigned
17 Dec 1999 395 Particulars of mortgage/charge
30 Nov 1999 AA Accounts for a small company made up to 31 August 1999
27 Oct 1999 363s Return made up to 05/08/99; full list of members
27 Oct 1999 288a New director appointed
10 Feb 1999 AA Accounts for a small company made up to 31 August 1998
22 Oct 1998 88(2)R Ad 25/08/97--------- £ si 4900@1
13 Oct 1998 363s Return made up to 05/08/98; full list of members
16 Jan 1998 395 Particulars of mortgage/charge