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HEATTEND PRODUCTS LTD

Company number 05930743

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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)
22 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
30 Sep 2011 AD01 Registered office address changed from Bure Valley Business Centre the Street Lamas Norwich Norfolk NR10 5AF United Kingdom on 30 September 2011
04 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Mark Anthony Tassie on 11 September 2010
11 Oct 2010 CH01 Director's details changed for Mr. James Michael Knights on 11 September 2010
11 Oct 2010 CH01 Director's details changed for Mr Joseph Larter on 11 September 2010
05 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
15 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
11 Sep 2009 88(3) Particulars of contract relating to shares
11 Sep 2009 88(2) Ad 04/09/09\gbp si 20000@1=20000\gbp ic 2/20002\
04 Sep 2009 123 Nc inc already adjusted 27/07/09
04 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2009 287 Registered office changed on 03/07/2009 from cleveland house 2 broad street bungay suffolk NR35 1EE
16 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Oct 2008 363a Return made up to 11/09/08; full list of members
16 Jul 2008 288a Director appointed mr joseph larter
15 Jul 2008 287 Registered office changed on 15/07/2008 from 44 pine grove sheringham norfolk NR26 8QG
15 Jul 2008 288b Appointment terminated secretary melanie knights
14 Jul 2008 288a Secretary appointed mr. James michael knights
13 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007