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THE HEAT X CHANGE LIMITED

Company number 04025278

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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)
20 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
15 May 2013 AA Total exemption small company accounts made up to 31 August 2012
09 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
17 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Mr Andrew Mark Thickett on 2 July 2010
09 Jul 2010 CH03 Secretary's details changed for Diane Audrey Thickett on 2 July 2010
23 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
05 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
17 Sep 2009 363a Return made up to 03/07/09; full list of members
18 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
31 Oct 2008 363a Return made up to 03/07/08; full list of members
30 Dec 2007 AA Total exemption small company accounts made up to 31 August 2007
04 Sep 2007 363s Return made up to 03/07/07; full list of members
04 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
12 Jan 2007 88(3) Particulars of contract relating to shares
12 Jan 2007 88(3) Particulars of contract relating to shares
12 Jan 2007 88(2)R Ad 08/08/06--------- £ si 499@1=499 £ ic 501/1000
12 Jan 2007 88(2)R Ad 08/08/06--------- £ si 500@1=500 £ ic 1/501
12 Dec 2006 128(1) Statement of rights attached to allotted shares
19 Jul 2006 363s Return made up to 03/07/06; full list of members
07 Mar 2006 AA Total exemption small company accounts made up to 31 August 2005