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HEAT ELECTRIC LIMITED

Company number 04533938

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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)
10 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
12 Sep 2007	363a	Return made up to 12/09/07; full list of members	View PDF Return made up to 12/09/07; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
30 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
19 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
19 Feb 2007	287	Registered office changed on 19/02/07 from: old mill lower slack wainstalls halifax west yorkshire HX2 7TJ	View PDF Registered office changed on 19/02/07 from: old mill lower slack wainstalls halifax west yorkshire HX2 7TJ - link opens in a new window - 1 page (1 page)
16 Feb 2007	88(2)R	Ad 31/12/06--------- £ si 99999@1=99999 £ ic 1/100000	View PDF Ad 31/12/06--------- £ si 99999@1=99999 £ ic 1/100000 - link opens in a new window - 21 pages (21 pages)
16 Feb 2007	123	Nc inc already adjusted 31/12/06	View PDF Nc inc already adjusted 31/12/06 - link opens in a new window - 2 pages (2 pages)
16 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
06 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Jan 2007	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 1 page (1 page)
08 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Dec 2006	CERTNM	Company name changed integrated heating systems limit ed\certificate issued on 14/12/06	View PDF Company name changed integrated heating systems limit ed\certificate issued on 14/12/06 - link opens in a new window - 2 pages (2 pages)
18 Oct 2006	363a	Return made up to 12/09/06; full list of members	View PDF Return made up to 12/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
17 May 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
01 Dec 2005	363a	Return made up to 12/09/05; full list of members	View PDF Return made up to 12/09/05; full list of members - link opens in a new window - 2 pages (2 pages)
30 Nov 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
03 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 1 page (1 page)
01 Nov 2004	CERTNM	Company name changed star shaper LIMITED\certificate issued on 01/11/04	View PDF Company name changed star shaper LIMITED\certificate issued on 01/11/04 - link opens in a new window - 2 pages (2 pages)
05 Oct 2004	363s	Return made up to 12/09/04; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 12/09/04; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)

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