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EXPERT HEAT TREATMENTS LIMITED

Company number 04910338

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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)
26 Aug 2005 403a Declaration of satisfaction of mortgage/charge
26 Aug 2005 403a Declaration of satisfaction of mortgage/charge
26 Aug 2005 403a Declaration of satisfaction of mortgage/charge
26 Aug 2005 403a Declaration of satisfaction of mortgage/charge
26 Aug 2005 403a Declaration of satisfaction of mortgage/charge
22 Jul 2005 AA Full accounts made up to 31 December 2004
19 Oct 2004 SA Statement of affairs
19 Oct 2004 88(2)R Ad 02/09/04--------- £ si 2872953@1
04 Oct 2004 363s Return made up to 24/09/04; full list of members
  • 363(287) ‐ Registered office changed on 04/10/04
15 Sep 2004 123 Nc inc already adjusted 02/09/04
15 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2004 400 Particulars of property mortgage/charge
24 Aug 2004 400 Particulars of property mortgage/charge
24 Aug 2004 400 Particulars of property mortgage/charge
18 Aug 2004 395 Particulars of mortgage/charge
18 Aug 2004 395 Particulars of mortgage/charge
18 Aug 2004 395 Particulars of mortgage/charge
14 Jul 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
06 Apr 2004 395 Particulars of mortgage/charge
16 Dec 2003 288b Director resigned
16 Dec 2003 288a New director appointed
16 Dec 2003 288b Secretary resigned
16 Dec 2003 288a New secretary appointed;new director appointed
16 Dec 2003 288a New director appointed