HEAT SOFTWARE UK LIMITED

Company number 03794908

Date	Type	Description	View / Download
03 Oct 2008	288b	Appointment terminated secretary hro registrars LIMITED	(1 page)
26 Feb 2008	AA	Accounts made up to 30 April 2007	(17 pages)
12 Feb 2008	287	Registered office changed on 12/02/08 from: c/o hro registrars LIMITED 12-20 camomile street 9TH floor london EC3A 7PJ	(1 page)
19 Dec 2007	363s	Return made up to 24/06/07; no change of members	(7 pages)
05 Mar 2007	AA	Accounts made up to 30 April 2006	(17 pages)
05 Mar 2007	225	Accounting reference date shortened from 30/06/06 to 30/04/06	(1 page)
05 Mar 2007	AA	Accounts made up to 30 April 2005	(16 pages)
09 Aug 2006	287	Registered office changed on 09/08/06 from: c/o hro registrars LIMITED 5 chancery lane cliffords inn london EC4A 1BU	(1 page)
25 Jul 2006	288b	Director resigned	(1 page)
06 Jul 2006	363s	Return made up to 24/06/06; full list of members	(7 pages)
17 Mar 2006	244	Delivery ext'd 3 mth 30/06/05	(1 page)
27 Feb 2006	88(2)R	Ad 06/02/06--------- £ si 98@1=98 £ ic 2/100
15 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jul 2005	363s	Return made up to 24/06/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 May 2005	AA	Accounts made up to 30 June 2004	(16 pages)
01 Apr 2005	288a	New director appointed	(2 pages)
01 Apr 2005	288a	New director appointed	(2 pages)
17 Mar 2005	288c	Director's particulars changed	(1 page)
04 Jan 2005	288b	Director resigned	(1 page)
12 Jul 2004	363s	Return made up to 24/06/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 May 2004	AA	Accounts made up to 30 June 2003	(16 pages)
26 Sep 2003	287	Registered office changed on 26/09/03 from: c/o holme roberts & owen heathcoat house 20 savile row piccadilly london W1S 3PR	(1 page)
27 Aug 2003	288c	Secretary's particulars changed	(1 page)
23 Aug 2003	AA	Accounts made up to 30 June 2002	(17 pages)
31 Jul 2003	AA	Accounts made up to 30 June 2001	(18 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next