HEATTEND PRODUCTS LTD

Company number 05930743

Date	Type	Description	View / Download
19 Sep 2017	MR04	Satisfaction of charge 1 in full	(1 page)
27 Jul 2017	AA	Micro company accounts made up to 31 March 2017	(3 pages)
30 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(6 pages)
23 Mar 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
23 Mar 2016	AP01	Appointment of Mrs Rebecca Jane Tassie as a director on 1 January 2016	(2 pages)
09 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
11 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 2	(3 pages)
13 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
19 Dec 2014	TM01	Termination of appointment of Rebecca Jane Tassie as a director on 19 December 2014	(1 page)
17 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 2	(4 pages)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 15 July 2014 GBP 2	(3 pages)
14 Jul 2014	TM01	Termination of appointment of Joseph Larter as a director on 1 June 2014	(1 page)
14 Jul 2014	AP01	Appointment of Mrs Rebecca Jane Tassie as a director on 1 July 2014	(2 pages)
27 May 2014	SH06	Cancellation of shares. Statement of capital on 27 May 2014 GBP 1	(4 pages)
27 May 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 May 2014	SH03	Purchase of own shares.	(3 pages)
14 May 2014	TM02	Termination of appointment of James Knights as a secretary	(1 page)
14 May 2014	TM01	Termination of appointment of James Knights as a director	(1 page)
28 Apr 2014	SH19	Statement of capital on 28 April 2014 GBP 2	(4 pages)
28 Apr 2014	SH20	Statement by directors	(1 page)
28 Apr 2014	CAP-SS	Solvency statement dated 10/04/14	(1 page)
28 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
10 Oct 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders	(6 pages)
09 May 2013	AD01	Registered office address changed from Unit 8 Bure Valley Business Centre the Street Lamas Norwich Norfolk NR10 5AF England on 9 May 2013	(1 page)

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