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HEATMECH LIMITED

Company number 06505638

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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)
27 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
27 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
24 Feb 2010 CH03 Secretary's details changed for Catherine Bell on 24 February 2010
24 Feb 2010 CH01 Director's details changed for David Francis on 24 February 2010
23 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Mar 2009 363a Return made up to 15/02/09; full list of members
12 Aug 2008 88(2) Ad 15/02/08\gbp si 99@99=9801\gbp ic 1/9802\
15 May 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
20 Feb 2008 288b Secretary resigned
20 Feb 2008 288b Director resigned
20 Feb 2008 288a New director appointed
20 Feb 2008 288a New secretary appointed
20 Feb 2008 287 Registered office changed on 20/02/08 from: 31 corsham street london N1 6DR
15 Feb 2008 NEWINC Incorporation