HEATEXCHANGERSPARES.COM LIMITED

Company number 04000211

Date	Type	Description	View / Download
12 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
17 May 2004	363s	Return made up to 23/05/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Apr 2004	AA	Accounts for a small company made up to 30 June 2003	(5 pages)
30 Jun 2003	363s	Return made up to 23/05/03; full list of members	(6 pages)
24 May 2003	88(2)R	Ad 01/06/02--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
24 May 2003	123	Nc inc already adjusted 29/06/02	(1 page)
24 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 May 2003	AA	Accounts for a small company made up to 30 June 2002	(5 pages)
20 Jun 2002	363s	Return made up to 23/05/02; full list of members	(6 pages)
17 Jan 2002	AA	Accounts for a small company made up to 30 June 2001	(5 pages)
21 Sep 2001	363s	Return made up to 23/05/01; full list of members	(6 pages)
13 Mar 2001	225	Accounting reference date extended from 31/05/01 to 30/06/01	(1 page)
26 May 2000	287	Registered office changed on 26/05/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
26 May 2000	288b	Director resigned	(1 page)
26 May 2000	288b	Secretary resigned;director resigned	(1 page)
26 May 2000	288a	New secretary appointed	(2 pages)
26 May 2000	288a	New director appointed	(2 pages)
23 May 2000	NEWINC	Incorporation	(18 pages)