HEATEX GROUP LIMITED

Company number 05911295

Date	Type	Description	View / Download
09 Aug 2012	TM01	Termination of appointment of Lee Tomlinson as a director	(1 page)
20 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
30 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(5 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-03	(1 page)
18 Jan 2011	CONNOT	Change of name notice	(2 pages)
13 Jan 2011	SH08	Change of share class name or designation	(2 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Minutes of meeting 30/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
02 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(5 pages)
08 Jun 2010	SH08	Change of share class name or designation	(2 pages)
02 Oct 2009	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
24 Aug 2009	363a	Return made up to 21/08/09; full list of members	(3 pages)
30 Jun 2009	288a	Director appointed mr lee andrew tomlinson	(1 page)
20 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
05 Sep 2008	363a	Return made up to 21/08/08; full list of members	(3 pages)
07 Jan 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
01 Nov 2007	288c	Director's particulars changed	(1 page)
01 Nov 2007	288c	Secretary's particulars changed	(1 page)
24 Oct 2007	363a	Return made up to 21/08/07; full list of members	(2 pages)
16 Mar 2007	287	Registered office changed on 16/03/07 from: 120-124 towngate, leyland preston lancashire PR25 2LQ	(1 page)
18 Dec 2006	225	Accounting reference date shortened from 31/08/07 to 30/06/07	(1 page)
21 Aug 2006	NEWINC	Incorporation	(17 pages)