NU-HEAT (NORTH EAST) LTD

Company number 05133063

Date	Type	Description	View / Download
23 May 2007	363a	Return made up to 19/05/07; full list of members	(2 pages)
31 Mar 2007	AA	Total exemption small company accounts made up to 30 June 2006	(7 pages)
25 May 2006	363a	Return made up to 19/05/06; full list of members	(2 pages)
25 May 2006	288c	Director's particulars changed	(1 page)
25 May 2006	353	Location of register of members	(1 page)
15 Nov 2005	AA	Total exemption small company accounts made up to 30 June 2005	(7 pages)
26 May 2005	363s	Return made up to 19/05/05; full list of members 363(287) ‐ Registered office changed on 26/05/05 363(353) ‐ Location of register of members address changed	(3 pages)
26 May 2005	288c	Secretary's particulars changed	(1 page)
26 May 2005	288c	Director's particulars changed	(1 page)
19 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
21 Jul 2004	288b	Director resigned	(1 page)
15 Jul 2004	225	Accounting reference date extended from 31/05/05 to 30/06/05	(1 page)
17 Jun 2004	88(2)R	Ad 27/05/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Jun 2004	288b	Director resigned	(1 page)
11 Jun 2004	288b	Secretary resigned	(1 page)
11 Jun 2004	288a	New director appointed	(2 pages)
11 Jun 2004	288a	New secretary appointed	(2 pages)
11 Jun 2004	288a	New director appointed	(2 pages)
11 Jun 2004	288a	New director appointed	(2 pages)
11 Jun 2004	287	Registered office changed on 11/06/04 from: 16 churchill way cardiff CF10 2DX	(1 page)
19 May 2004	NEWINC	Incorporation	(12 pages)

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