HEATSHIELD LIMITED

Company number 04354380

Date	Type	Description	View / Download
23 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 100	(3 pages)
22 Jan 2014	AP01	Appointment of Mr Stephen David Bernard Wall as a director	(2 pages)
26 Sep 2013	TM01	Termination of appointment of Stephen Wall as a director	(2 pages)
22 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
19 Feb 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(3 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
02 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
21 May 2012	AD01	Registered office address changed from 11 Readesdale Avenue Crewe Cheshire CW2 8QP United Kingdom on 21 May 2012	(1 page)
21 May 2012	TM01	Termination of appointment of Jordan Prince as a director	(1 page)
21 May 2012	CH01	Director's details changed for Mr Stephen David Bernard Wall on 21 May 2012	(2 pages)
21 May 2012	AP01	Appointment of Mrs Glenys Wall as a director	(2 pages)
21 May 2012	AP01	Appointment of Mr Stephen David Bernard Wall as a director	(2 pages)
13 Apr 2012	AD01	Registered office address changed from Furlong Road Tunstall Stoke on Trent Staffordshire ST6 5UN on 13 April 2012	(1 page)
13 Apr 2012	AP01	Appointment of Mr Jordan Prince as a director	(2 pages)
13 Apr 2012	TM01	Termination of appointment of Stephen Wall as a director	(1 page)
13 Apr 2012	TM01	Termination of appointment of Glenys Wall as a director	(1 page)
13 Apr 2012	TM02	Termination of appointment of Glenys Wall as a secretary	(1 page)
23 Mar 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(5 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
22 Mar 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(5 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
02 Mar 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(5 pages)
02 Mar 2010	CH01	Director's details changed for Stephen David Bernard Wall on 1 October 2009	(2 pages)
29 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
13 Jan 2009	363a	Return made up to 07/01/09; no change of members	(12 pages)