H.E.A.T. LIMITED

Company number 04317034

Date	Type	Description	View / Download
29 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
29 Oct 2004	288b	Director resigned	(1 page)
23 Sep 2004	AA	Accounts for a dormant company made up to 30 September 2003	(5 pages)
12 Jul 2004	363s	Return made up to 05/11/03; full list of members 363(287) ‐ Registered office changed on 12/07/04	(7 pages)
09 Jul 2004	88(2)R	Ad 02/02/04--------- £ si 88@1=88 £ ic 12/100	(2 pages)
09 Jul 2004	88(2)R	Ad 02/02/04--------- £ si 6@1=6 £ ic 6/12	(2 pages)
09 Oct 2003	88(2)R	Ad 31/01/03--------- £ si 4@1=4 £ ic 2/6	(2 pages)
10 Sep 2003	AA	Accounts for a dormant company made up to 30 September 2002	(5 pages)
10 Sep 2003	225	Accounting reference date shortened from 30/04/03 to 30/09/02	(1 page)
16 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
28 May 2003	CERTNM	Company name changed splashdown water birth surfaces LIMITED\certificate issued on 28/05/03	(2 pages)
29 Apr 2003	363s	Return made up to 05/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
08 Apr 2003	225	Accounting reference date extended from 30/11/02 to 30/04/03	(1 page)
08 Apr 2003	288a	New director appointed	(2 pages)
08 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
04 Apr 2003	287	Registered office changed on 04/04/03 from: 25 hill road theydon bois epping essex CM16 7LX	(1 page)
04 Apr 2003	288b	Secretary resigned	(1 page)
04 Apr 2003	288b	Director resigned	(1 page)
05 Nov 2001	NEWINC	Incorporation	(15 pages)