COFATHEC HEATSAVE LIMITED

Company number 01382270

Date	Type	Description	View / Download
17 Aug 2009	288b	Appointment terminated secretary jonathan dart	(1 page)
16 Jul 2009	363a	Return made up to 09/07/09; full list of members	(4 pages)
13 Apr 2009	AUD	Auditor's resignation	(1 page)
13 Feb 2009	288b	Appointment terminated director mark akehurst	(1 page)
13 Feb 2009	288b	Appointment terminated director gilles regnier	(1 page)
14 Nov 2008	288b	Appointment terminated director eric stab	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
13 Aug 2008	288a	Director appointed mr peter john campbell talbot	(2 pages)
13 Aug 2008	363a	Return made up to 09/07/08; full list of members	(5 pages)
13 Aug 2008	288b	Appointment terminated director bernard leblanc	(1 page)
11 Apr 2008	AA	Group of companies' accounts made up to 31 December 2006	(21 pages)
16 Jul 2007	363a	Return made up to 09/07/07; full list of members	(3 pages)
16 Jul 2007	288b	Director resigned	(1 page)
10 Jul 2007	288a	New director appointed	(2 pages)
26 Jun 2007	AA	Group of companies' accounts made up to 31 December 2005	(20 pages)
08 May 2007	288b	Director resigned	(1 page)
08 May 2007	288b	Director resigned	(1 page)
19 Apr 2007	288a	New director appointed	(1 page)
19 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Oct 2006	363a	Return made up to 09/07/06; full list of members	(3 pages)
24 Mar 2006	288c	Director's particulars changed
24 Mar 2006	288c	Director's particulars changed
24 Mar 2006	288c	Director's particulars changed
10 Mar 2006	AA	Full accounts made up to 31 December 2004	(19 pages)
12 Jan 2006	288a	New director appointed	(2 pages)