HEATING FINANCE LIMITED

Company number 05014835

Date	Type	Description	View / Download
13 Jan 2010	CH03	Secretary's details changed for Adrian Egerton Darling on 13 January 2010	(1 page)
13 Nov 2009	TM01	Termination of appointment of Andrew Newington as a director	(1 page)
15 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(38 pages)
10 Mar 2009	288b	Appointment terminated director salvatore basile	(1 page)
21 Jan 2009	363a	Return made up to 14/01/09; full list of members	(7 pages)
25 Sep 2008	395	Duplicate mortgage certificatecharge no:2
24 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
24 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
16 Sep 2008	288a	Director appointed martyn coffey	(2 pages)
15 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(38 pages)
03 Jun 2008	288a	Secretary appointed adrian egerton darling	(1 page)
03 Jun 2008	288b	Appointment terminated secretary malcolm stratton	(1 page)
25 Apr 2008	287	Registered office changed on 25/04/2008 from the wyvern business park stanier way derby derbyshire DE21 6BF	(1 page)
08 Mar 2008	288b	Appointment terminated director francesco loredan	(1 page)
14 Feb 2008	288b	Director resigned	(1 page)
22 Jan 2008	363a	Return made up to 14/01/08; no change of members	(7 pages)
05 Oct 2007	288c	Secretary's particulars changed	(1 page)
01 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(41 pages)
24 Jan 2007	363a	Return made up to 14/01/07; no change of members	(7 pages)
12 Jan 2007	287	Registered office changed on 12/01/07 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA	(1 page)
01 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(48 pages)
09 Feb 2006	363a	Return made up to 14/01/06; full list of members	(8 pages)
01 Feb 2006	288b	Director resigned	(1 page)
17 Nov 2005	288b	Director resigned	(1 page)
03 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)