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HEATGOLD LIMITED

Company number 05666431

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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)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 4 pages (4 pages)
01 Feb 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	View PDF Annual return made up to 5 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Mar 2009	395	Duplicate mortgage certificatecharge no:5
30 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
30 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
26 Mar 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 21 pages (21 pages)
23 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Enter guarantee and indemnity 06/03/2009	View PDF Resolutions RES13 ‐ Enter guarantee and indemnity 06/03/2009 - link opens in a new window - 2 pages (2 pages)
23 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Mar 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 15 pages (15 pages)
18 Mar 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
17 Feb 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 4 pages (4 pages)
16 Feb 2009	363a	Return made up to 05/01/09; full list of members	View PDF Return made up to 05/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Feb 2009	288c	Director's change of particulars / roy williams / 01/01/2009	View PDF Director's change of particulars / roy williams / 01/01/2009 - link opens in a new window - 2 pages (2 pages)
16 Oct 2008	288a	Director appointed roy grainger williams	View PDF Director appointed roy grainger williams - link opens in a new window - 3 pages (3 pages)
05 Sep 2008	288b	Appointment terminated director david walsh	View PDF Appointment terminated director david walsh - link opens in a new window - 1 page (1 page)
02 Jul 2008	AA	Accounts for a dormant company made up to 31 January 2008	View PDF Accounts for a dormant company made up to 31 January 2008 - link opens in a new window - 1 page (1 page)
19 Feb 2008	363s	Return made up to 05/01/08; no change of members	View PDF Return made up to 05/01/08; no change of members - link opens in a new window - 7 pages (7 pages)
01 Nov 2007	AA	Accounts for a dormant company made up to 31 January 2007	View PDF Accounts for a dormant company made up to 31 January 2007 - link opens in a new window - 1 page (1 page)
24 Mar 2007	363s	Return made up to 05/01/07; full list of members	View PDF Return made up to 05/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
06 Mar 2007	287	Registered office changed on 06/03/07 from: 3RD floor 10 charterhouse square london EC1M 6LQ	View PDF Registered office changed on 06/03/07 from: 3RD floor 10 charterhouse square london EC1M 6LQ - link opens in a new window - 1 page (1 page)
05 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
28 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 9 pages (9 pages)
27 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
16 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
16 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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