HEAT SOFTWARE UK LIMITED

Company number 03794908

Date	Type	Description	View / Download
07 Jul 2003	363s	Return made up to 24/06/03; full list of members	(7 pages)
02 Jan 2003	288b	Director resigned	(1 page)
22 Nov 2002	288a	New director appointed	(1 page)
26 Jul 2002	363s	Return made up to 24/06/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 26/07/02	(7 pages)
03 Oct 2001	AA	Accounts made up to 30 June 2000	(18 pages)
16 Jul 2001	363s	Return made up to 24/06/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Feb 2001	287	Registered office changed on 27/02/01 from: churchward house kemble drive swindon wiltshire SN2 2TA	(1 page)
19 Oct 2000	288b	Secretary resigned	(1 page)
19 Oct 2000	288b	Director resigned	(1 page)
17 Oct 2000	288a	New secretary appointed	(2 pages)
17 Oct 2000	288a	New director appointed	(2 pages)
25 Aug 2000	CERTNM	Company name changed goldmine software (europe) limit ed\certificate issued on 25/08/00	(2 pages)
07 Aug 2000	363s	Return made up to 24/06/00; full list of members	(6 pages)
06 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
06 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 29/06/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 29/06/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 29/06/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 29/06/99	(1 page)
06 Jul 1999	287	Registered office changed on 06/07/99 from: 8-10 new fetter lane london EC4A 1RS	(1 page)
06 Jul 1999	288a	New director appointed	(2 pages)
06 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
06 Jul 1999	288b	Secretary resigned	(1 page)
06 Jul 1999	288b	Director resigned	(1 page)
29 Jun 1999	CERTNM	Company name changed charco 778 LIMITED\certificate issued on 29/06/99	(2 pages)
24 Jun 1999	NEWINC	Incorporation	(21 pages)