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HEAT MAT LIMITED

Company number 04905464

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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)
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
27 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Jan 2010 CH01 Director's details changed for Johanne Stimson on 26 November 2009
16 Nov 2009 AD03 Register(s) moved to registered inspection location
13 Nov 2009 AD03 Register(s) moved to registered inspection location
12 Nov 2009 AD03 Register(s) moved to registered inspection location
11 Nov 2009 AD03 Register(s) moved to registered inspection location
11 Nov 2009 AD03 Register(s) moved to registered inspection location
11 Nov 2009 AD02 Register inspection address has been changed
06 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Oct 2008 363a Return made up to 19/09/08; full list of members
05 Mar 2008 363s Return made up to 19/09/07; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Feb 2007 288a New director appointed
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
12 Dec 2006 122 Div 04/12/06
12 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares divided 04/12/06
12 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2006 363s Return made up to 19/09/06; full list of members
11 Sep 2006 288a New director appointed
11 Sep 2006 288b Director resigned