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SMART HEAT CLOTHING LIMITED

Company number 05925867

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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)
17 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2
04 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
18 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 2
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 5 June 2013
  • GBP 2
06 Jun 2013 AP01 Appointment of Mr Michael Rothschild as a director
06 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
17 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
06 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
20 Oct 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
20 Oct 2011 CH01 Director's details changed for Mrs Helene Rothschild on 4 September 2011
20 Oct 2011 CH03 Secretary's details changed for Helene Rothschild on 4 September 2011
07 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
05 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Mrs Helene Rothschild on 4 September 2010
23 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
14 Apr 2010 AP01 Appointment of Mrs Helene Rothschild as a director
16 Oct 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
21 Sep 2009 288b Appointment terminated director michael rothschild
05 Mar 2009 363a Return made up to 05/09/08; full list of members
04 Mar 2009 287 Registered office changed on 04/03/2009 from 4-10 st alphage high walk london EX2Y 5EL
04 Mar 2009 288c Secretary's change of particulars / helene rothschild / 03/09/2008
04 Mar 2009 288c Director's change of particulars / michael rothschild / 03/09/2008
23 Feb 2009 AA Accounts for a dormant company made up to 30 September 2008
07 Jan 2008 363a Return made up to 05/09/07; full list of members
17 Dec 2007 288b Director resigned