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2D HEAT LIMITED

Company number 05094931

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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)
29 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
11 Oct 2012 SH01 Statement of capital following an allotment of shares on 19 April 2012
  • GBP 12,390
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 5 May 2011
  • GBP 10,452
26 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
19 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
18 Apr 2011 CH01 Director's details changed for Mr Jeffrey Boardman on 5 April 2011
18 Apr 2011 CH03 Secretary's details changed for Mr Jonathan Mark Clauson on 5 April 2011
18 Apr 2011 CH01 Director's details changed for Mr Jonathan Mark Clauson on 5 April 2011
18 Apr 2011 CH01 Director's details changed for Mr Anthony Knowles on 5 April 2011
18 Apr 2011 CH01 Director's details changed for John Frederick Lewis on 5 April 2011
18 Apr 2011 CH01 Director's details changed for Mr Christopher David Redfearn on 5 April 2011
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 17 November 2010
  • GBP 1,787
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 20 August 2010
  • GBP 4,095
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 29 July 2010
  • GBP 1,787
24 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
07 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Jeffrey Boardman on 1 April 2010
07 May 2010 CH01 Director's details changed for Mr Christopher David Redfearn on 1 January 2010
07 May 2010 CH01 Director's details changed for Jonathan Mark Clauson on 1 April 2010
07 May 2010 SH01 Statement of capital following an allotment of shares on 31 October 2009
  • GBP 1,620
29 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
04 Sep 2009 363a Return made up to 05/04/09; full list of members
10 Aug 2009 88(2) Ad 09/07/09\gbp si 104@1=104\gbp ic 1647/1751\