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HRS HEVAC LIMITED

Company number 03401820

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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)
13 Feb 2012 AA Full accounts made up to 31 December 2010
06 Oct 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
10 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 210,000
12 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Mr Paul Garrett on 1 October 2009
26 Jul 2010 CH01 Director's details changed for David Walker on 1 October 2009
26 Jul 2010 CH01 Director's details changed for Mr Steven Edward Pither on 1 October 2009
26 Jul 2010 CH03 Secretary's details changed for Mr Robert Michael Twydle on 1 October 2009
21 Jul 2010 CH01 Director's details changed for Paul Garrett on 30 April 2009
23 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jul 2009 363a Return made up to 10/07/09; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Jul 2008 363a Return made up to 10/07/08; full list of members
22 Jul 2008 287 Registered office changed on 22/07/2008 from hrs house 10-12 caxton way watford business park watford hertfordshire WD18 8JY united kingdom
22 Jul 2008 287 Registered office changed on 22/07/2008 from hrs house 10/12 caxton way watford business park watford hertfordshire WD1 8UA
22 Jul 2008 288c Director's change of particulars / steven pither / 22/01/2004
30 Aug 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
27 Jul 2007 363a Return made up to 10/07/07; full list of members
26 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
07 Nov 2006 395 Particulars of mortgage/charge
17 Aug 2006 363s Return made up to 10/07/06; full list of members
08 May 2006 AA Total exemption small company accounts made up to 30 June 2005