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HEATSPEC LIMITED

Company number 03885251

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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)
29 Nov 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	View PDF Annual return made up to 29 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jul 2010	CH01	Director's details changed for Mr Nigel John Wakeling on 21 June 2010	View PDF Director's details changed for Mr Nigel John Wakeling on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	CH03	Secretary's details changed for Kim Margaret Wakeling on 21 June 2010	View PDF Secretary's details changed for Kim Margaret Wakeling on 21 June 2010 - link opens in a new window - 1 page (1 page)
29 Jun 2010	AD01	Registered office address changed from the Annexe Wad House Farm Nottingham Lane Old Dalby Melton Mowbray Leicestershire LE14 3LX on 29 June 2010	View PDF Registered office address changed from the Annexe Wad House Farm Nottingham Lane Old Dalby Melton Mowbray Leicestershire LE14 3LX on 29 June 2010 - link opens in a new window - 1 page (1 page)
18 Jun 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
02 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	View PDF Annual return made up to 29 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jun 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
17 Dec 2008	363a	Return made up to 29/11/08; full list of members	View PDF Return made up to 29/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Apr 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)
04 Apr 2008	287	Registered office changed on 04/04/2008 from 5 high view close hamilton office park leicester LE4 9LJ	View PDF Registered office changed on 04/04/2008 from 5 high view close hamilton office park leicester LE4 9LJ - link opens in a new window - 1 page (1 page)
23 Jan 2008	363a	Return made up to 29/11/07; full list of members	View PDF Return made up to 29/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Jan 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
23 Jan 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
23 Jan 2008	287	Registered office changed on 23/01/08 from: meadow house 301 uppingham road leicester leicestershire LE5 4DG	View PDF Registered office changed on 23/01/08 from: meadow house 301 uppingham road leicester leicestershire LE5 4DG - link opens in a new window - 1 page (1 page)
24 Aug 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
14 Dec 2006	363a	Return made up to 29/11/06; full list of members	View PDF Return made up to 29/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
30 Mar 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 7 pages (7 pages)
15 Dec 2005	363a	Return made up to 29/11/05; full list of members	View PDF Return made up to 29/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
04 May 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 7 pages (7 pages)
23 Nov 2004	363s	Return made up to 29/11/04; full list of members	View PDF Return made up to 29/11/04; full list of members - link opens in a new window - 6 pages (6 pages)
13 Mar 2004	AA	Total exemption small company accounts made up to 30 November 2003	View PDF Total exemption small company accounts made up to 30 November 2003 - link opens in a new window - 6 pages (6 pages)
28 Nov 2003	363s	Return made up to 29/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 29/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
12 May 2003	AA	Total exemption small company accounts made up to 30 November 2002	View PDF Total exemption small company accounts made up to 30 November 2002 - link opens in a new window - 7 pages (7 pages)
26 Nov 2002	363s	Return made up to 29/11/02; full list of members	View PDF Return made up to 29/11/02; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jan 2002	AA	Total exemption small company accounts made up to 30 November 2001	View PDF Total exemption small company accounts made up to 30 November 2001 - link opens in a new window - 6 pages (6 pages)

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