ELECTROHEAT MATERIALS LIMITED

Company number 04328671

Date	Type	Description	View / Download
03 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
23 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Jul 2007	288a	New director appointed	(2 pages)
25 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Jan 2007	363s	Return made up to 26/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
31 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
12 Dec 2005	363s	Return made up to 26/11/05; full list of members	(7 pages)
28 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
15 Dec 2004	363s	Return made up to 26/11/04; full list of members	(7 pages)
28 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
21 Jun 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Dec 2003	363s	Return made up to 26/11/03; full list of members	(7 pages)
23 Aug 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
25 Feb 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Jan 2003	363s	Return made up to 26/11/02; full list of members 363(287) ‐ Registered office changed on 21/01/03	(7 pages)
24 Sep 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
04 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
25 Feb 2002	288a	New director appointed	(2 pages)
09 Jan 2002	287	Registered office changed on 09/01/02 from: 51 leam crescent solihull birmingham west midlands B92 8PB	(1 page)
17 Dec 2001	287	Registered office changed on 17/12/01 from: 27 the maltings leamington spa warwickshire CV32 5FF	(1 page)
17 Dec 2001	288b	Director resigned	(1 page)
17 Dec 2001	288b	Secretary resigned	(1 page)
26 Nov 2001	NEWINC	Incorporation	(11 pages)