- Company Overview for HEAT HOLDING (UK) LIMITED (04325456)
- Filing history for HEAT HOLDING (UK) LIMITED (04325456)
- People for HEAT HOLDING (UK) LIMITED (04325456)
- More for HEAT HOLDING (UK) LIMITED (04325456)
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) |
---|---|---|---|
02 Jun 2008 | 363a | Return made up to 20/11/07; full list of members | |
30 May 2008 | 288a | Director appointed john warner | |
30 May 2008 | 288a | Director appointed christopher behrens | |
30 May 2008 | 288a | Director appointed edward cumberledge | |
30 May 2008 | 288a | Director appointed stephen brian | |
29 May 2008 | 288b | Appointment terminated director eamon rowan | |
21 Jan 2008 | 288a | New director appointed | |
10 Dec 2007 | AA | Full accounts made up to 30 September 2006 | |
02 Mar 2007 | 363a | Return made up to 20/11/06; full list of members | |
05 Nov 2006 | AA | Full accounts made up to 30 September 2005 | |
03 Aug 2006 | 244 | Delivery ext'd 3 mth 30/09/05 | |
27 Apr 2006 | AA | Full accounts made up to 30 September 2004 | |
13 Feb 2006 | 363a | Return made up to 20/11/05; full list of members | |
18 Aug 2005 | 288a | New director appointed | |
12 Jul 2005 | 288a | New director appointed | |
01 Jul 2005 | 288b | Secretary resigned;director resigned | |
01 Jul 2005 | 288b | Director resigned | |
01 Jul 2005 | 288a | New director appointed | |
01 Jul 2005 | 288a | New secretary appointed | |
24 Nov 2004 | 363s | Return made up to 20/11/04; full list of members | |
03 Nov 2004 | AA | Full accounts made up to 30 September 2003 | |
30 Jul 2004 | 244 | Delivery ext'd 3 mth 30/09/03 | |
30 Jun 2004 | AAMD | Amended full accounts made up to 30 September 2002 | |
27 Nov 2003 | 363s | Return made up to 20/11/03; full list of members | |
18 Sep 2003 | AA | Full accounts made up to 30 September 2002 |