HEATING FINANCE LIMITED

Company number 05014835

Date	Type	Description	View / Download
12 Dec 2011	SH19	Statement of capital on 12 December 2011 GBP 1	(4 pages)
12 Dec 2011	SH20	Statement by directors	(1 page)
12 Dec 2011	CAP-SS	Solvency statement dated 08/12/11	(1 page)
12 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Dec 2011	MAR	Re-registration of Memorandum and Articles	(10 pages)
09 Dec 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
09 Dec 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
09 Dec 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
09 Dec 2011	AP03	Appointment of Mrs Karen Dawn Roberts as a secretary	(1 page)
09 Dec 2011	TM02	Termination of appointment of Adrian Darling as a secretary	(1 page)
22 Jun 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
14 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
14 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(7 pages)
30 Nov 2010	AP01	Appointment of Hubert Nicolas Schwein as a director	(3 pages)
30 Nov 2010	AP01	Appointment of Robert Julius Herman Maria Van Benning as a director	(3 pages)
29 Sep 2010	CH03	Secretary's details changed for Adrian Egerton Darling on 28 September 2010	(2 pages)
29 Sep 2010	CH01	Director's details changed for Mr Adrian Egerton Darling on 28 September 2010	(2 pages)
29 Sep 2010	CH01	Director's details changed for Mr Martyn Coffey on 28 September 2010	(2 pages)
27 Sep 2010	AD01	Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England on 27 September 2010	(1 page)
15 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(41 pages)
20 Jan 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(13 pages)
13 Jan 2010	CH01	Director's details changed for Martyn Coffey on 13 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mr Adrian Egerton Darling on 13 January 2010	(2 pages)