PRE-HEAT LIMITED

Company number 03266027

Date	Type	Description	View / Download
22 Feb 2007	288a	New secretary appointed	(2 pages)
20 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
20 Feb 2007	225	Accounting reference date extended from 31/10/07 to 31/03/08	(1 page)
20 Feb 2007	287	Registered office changed on 20/02/07 from: unit 6 fleetsbridge business centre upton road poole dorset BH17 7AF	(1 page)
20 Feb 2007	288a	New director appointed	(2 pages)
20 Feb 2007	288b	Secretary resigned	(1 page)
20 Feb 2007	288a	New director appointed	(2 pages)
09 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Nov 2006	363a	Return made up to 21/10/06; full list of members	(2 pages)
06 Sep 2006	AA		(9 pages)
10 Nov 2005	363a	Return made up to 21/10/05; full list of members	(2 pages)
27 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
27 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jul 2005	AA		(9 pages)
10 Feb 2005	287	Registered office changed on 10/02/05 from: 186 alder road poole dorset BH12 4AX	(1 page)
11 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
27 Oct 2004	363s	Return made up to 21/10/04; full list of members	(7 pages)
14 May 2004	AA		(8 pages)
18 Nov 2003	363s	Return made up to 21/10/03; full list of members	(7 pages)
05 Sep 2003	AA		(8 pages)
26 Oct 2002	363s	Return made up to 21/10/02; full list of members	(7 pages)
01 Jun 2002	AA		(8 pages)
26 Oct 2001	363s	Return made up to 21/10/01; full list of members	(6 pages)
03 Sep 2001	AA		(8 pages)