HEAT ASSURED LIMITED

Company number 03477220

Date	Type	Description	View / Download
26 Aug 2004	AA	Total exemption full accounts made up to 31 December 2002	(8 pages)
26 Jan 2004	363s	Return made up to 08/12/03; full list of members	(8 pages)
19 Jul 2003	AA	Total exemption full accounts made up to 31 December 2001	(8 pages)
23 Dec 2002	363s	Return made up to 08/12/02; full list of members	(8 pages)
27 Aug 2002	AA	Total exemption full accounts made up to 31 December 2000	(8 pages)
08 Aug 2002	88(2)R	Ad 26/07/02--------- £ si 3000@1=3000 £ ic 3001/6001	(2 pages)
07 Jan 2002	363s	Return made up to 08/12/01; full list of members	(7 pages)
07 Jan 2002	363(288)	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
25 Sep 2001	AA	Total exemption full accounts made up to 31 December 1999	(8 pages)
02 Jan 2001	363s	Return made up to 08/12/00; no change of members	(7 pages)
17 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 Nov 2000	123	£ nc 1000/100000 24/08/00	(1 page)
13 Nov 2000	AA	Full accounts made up to 31 December 1998	(8 pages)
21 Jan 2000	288a	New director appointed	(2 pages)
05 Jan 2000	288a	New director appointed	(2 pages)
05 Jan 2000	363s	Return made up to 08/12/99; change of members	(7 pages)
05 Jan 1999	363s	Return made up to 08/12/98; full list of members	(6 pages)
25 Nov 1998	287	Registered office changed on 25/11/98 from: 8 tudor court dudley port west midlands DY4 8UU	(1 page)
22 Jul 1998	288b	Director resigned	(1 page)
24 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
24 Mar 1998	288a	New director appointed	(2 pages)
24 Mar 1998	88(2)R	Ad 27/01/98--------- £ si 5@1=5 £ ic 2/7	(2 pages)
18 Dec 1997	288b	Secretary resigned	(1 page)
18 Dec 1997	288b	Director resigned	(1 page)
18 Dec 1997	287	Registered office changed on 18/12/97 from: beech lands gladstone terrace station road ranskill retford nottinghamshire DN22 8LE	(1 page)

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