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H.E.A.T. LIMITED

Company number 04317034

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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)
01 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
07 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
06 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011
05 Nov 2011 CH01 Director's details changed for Heidi Harrison on 5 November 2011
09 Aug 2011 AA Total exemption full accounts made up to 30 September 2010
03 Dec 2010 AR01 Annual return made up to 5 November 2010
30 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
30 Nov 2009 AA Total exemption full accounts made up to 30 September 2009
29 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
20 Oct 2008 288a Secretary appointed julian mark denee
08 Oct 2008 288b Appointment terminated secretary adam harrison
31 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
05 Feb 2008 363s Return made up to 05/11/07; no change of members
  • 363(287) ‐ Registered office changed on 05/02/08
  • 363(288) ‐ Director's particulars changed
10 Aug 2007 AA Accounts for a dormant company made up to 30 September 2006
28 Feb 2007 363s Return made up to 05/11/06; full list of members
  • 363(287) ‐ Registered office changed on 28/02/07
  • 363(288) ‐ Director's particulars changed
28 Feb 2007 288a New secretary appointed
28 Feb 2007 288b Secretary resigned
28 Feb 2007 AA Accounts for a dormant company made up to 30 September 2005
11 Jan 2006 363s Return made up to 05/11/05; full list of members
  • 363(287) ‐ Registered office changed on 11/01/06
29 Nov 2005 288b Director resigned
21 Oct 2005 AA Total exemption small company accounts made up to 30 September 2004
30 Nov 2004 363s Return made up to 05/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 30/11/04
26 Nov 2004 288a New secretary appointed;new director appointed
26 Nov 2004 288a New director appointed