HEATTEND PRODUCTS LTD

Company number 05930743

Date	Type	Description	View / Download
11 Oct 2010	CH01	Director's details changed for Mr. James Michael Knights on 11 September 2010	(2 pages)
11 Oct 2010	CH01	Director's details changed for Mr Joseph Larter on 11 September 2010	(2 pages)
05 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
07 Oct 2009	AR01	Annual return made up to 11 September 2009 with full list of shareholders	(4 pages)
15 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
11 Sep 2009	88(3)	Particulars of contract relating to shares	(2 pages)
11 Sep 2009	88(2)	Ad 04/09/09\gbp si 20000@1=20000\gbp ic 2/20002\	(2 pages)
04 Sep 2009	123	Nc inc already adjusted 27/07/09	(2 pages)
04 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jul 2009	287	Registered office changed on 03/07/2009 from cleveland house 2 broad street bungay suffolk NR35 1EE	(1 page)
16 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
02 Oct 2008	363a	Return made up to 11/09/08; full list of members	(4 pages)
16 Jul 2008	288a	Director appointed mr joseph larter	(1 page)
15 Jul 2008	287	Registered office changed on 15/07/2008 from 44 pine grove sheringham norfolk NR26 8QG	(1 page)
15 Jul 2008	288b	Appointment terminated secretary melanie knights	(1 page)
14 Jul 2008	288a	Secretary appointed mr. James michael knights	(1 page)
13 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
19 Sep 2007	363a	Return made up to 11/09/07; full list of members	(2 pages)
23 Aug 2007	288a	New director appointed	(1 page)
22 Aug 2007	288a	New director appointed	(1 page)
22 Aug 2007	288a	New secretary appointed	(1 page)
22 Aug 2007	288b	Secretary resigned	(1 page)
22 Aug 2007	288b	Director resigned	(1 page)
02 Aug 2007	88(2)R	Ad 01/08/07--------- £ si 1@1=1 £ ic 1/2	(1 page)
27 Apr 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)