- Company Overview for HEAT TRANSFER SYSTEMS LIMITED (03502087)
- Filing history for HEAT TRANSFER SYSTEMS LIMITED (03502087)
- People for HEAT TRANSFER SYSTEMS LIMITED (03502087)
- Charges for HEAT TRANSFER SYSTEMS LIMITED (03502087)
- More for HEAT TRANSFER SYSTEMS LIMITED (03502087)
| 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) |
|---|---|---|---|
| 31 Jul 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 13 May 2008 | 288b | Appointment terminated director and secretary harry hartshorne | |
| 31 Jan 2008 | 363a | Return made up to 30/01/08; full list of members | |
| 29 Aug 2007 | 288a | New secretary appointed;new director appointed | |
| 29 Aug 2007 | 288b | Secretary resigned | |
| 25 Jul 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 10 May 2007 | 363a | Return made up to 30/01/07; full list of members | |
| 19 Apr 2007 | 363a | Return made up to 30/01/06; full list of members | |
| 19 Jan 2007 | 88(2)R | Ad 01/09/06--------- £ si 100@1=100 £ ic 100/200 | |
| 19 Jan 2007 | 123 | Nc inc already adjusted 01/09/06 | |
| 19 Jan 2007 | RESOLUTIONS |
Resolutions
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| 04 Jan 2007 | 288a | New director appointed | |
| 05 Sep 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 28 Sep 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 24 Mar 2005 | 363s | Return made up to 30/01/05; full list of members | |
| 21 Jan 2005 | 395 | Particulars of mortgage/charge | |
| 21 Sep 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 16 Feb 2004 | 363s | Return made up to 30/01/04; full list of members | |
| 24 Dec 2003 | AA | Total exemption small company accounts made up to 31 March 2003 | |
| 28 Feb 2003 | AA | Total exemption small company accounts made up to 31 March 2002 | |
| 21 Feb 2003 | 363s |
Return made up to 30/01/03; full list of members
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| 01 Mar 2002 | 395 | Particulars of mortgage/charge | |
| 12 Feb 2002 | 363s | Return made up to 30/01/02; full list of members | |
| 10 Dec 2001 | AA | Total exemption small company accounts made up to 31 March 2001 | |
| 27 Mar 2001 | 363s | Return made up to 30/01/01; full list of members |