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HEAT OUTDOORS LIMITED

Company number 06301075

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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)
05 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
24 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
05 Sep 2012 CH01 Director's details changed for Mr Neil Jonathan Dolby on 1 September 2012
05 Sep 2012 CH01 Director's details changed for Joanna Catherine Levy on 1 September 2012
04 Sep 2012 CH01 Director's details changed for Mr Stephen Julian Levy on 1 September 2012
06 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
19 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 100
19 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2011 CC04 Statement of company's objects
03 Aug 2011 AD01 Registered office address changed from 147a High Street Waltham Cross Hertfordshire EN8 7AP on 3 August 2011
03 Aug 2011 AP01 Appointment of Joanna Catherine Levy as a director
02 Aug 2011 AP01 Appointment of David Malcolm Kaye as a director
02 Aug 2011 AP01 Appointment of Mr Neil Jonathan Dolby as a director
02 Aug 2011 AP03 Appointment of David Malcolm Kaye as a secretary
02 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 60
02 Aug 2011 TM02 Termination of appointment of Joanna Levy as a secretary
11 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
02 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
13 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
13 Jul 2009 363a Return made up to 03/07/09; full list of members
30 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
04 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008