- Company Overview for INTELLI HEAT LIMITED (05950029)
- Filing history for INTELLI HEAT LIMITED (05950029)
- People for INTELLI HEAT LIMITED (05950029)
- More for INTELLI HEAT LIMITED (05950029)
| 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) |
|---|---|---|---|
| 18 Apr 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 02 Oct 2012 | AR01 | Annual return made up to 28 September 2012 with full list of shareholders | |
| 26 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 28 Sep 2011 | AR01 | Annual return made up to 28 September 2011 with full list of shareholders | |
| 10 Jan 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 01 Oct 2010 | AR01 | Annual return made up to 28 September 2010 with full list of shareholders | |
| 01 Oct 2010 | CH01 | Director's details changed for Salvatore Antonio Francis Cirasvolo on 28 September 2010 | |
| 01 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 05 Feb 2010 | TM02 | Termination of appointment of Kay Newman as a secretary | |
| 03 Feb 2010 | AP01 | Appointment of Miss Simona Arneodo as a director | |
| 30 Sep 2009 | 363a | Return made up to 28/09/09; full list of members | |
| 27 Mar 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 05 Mar 2009 | CERTNM | Company name changed kalirel uk LTD\certificate issued on 09/03/09 | |
| 12 Dec 2008 | 363a | Return made up to 28/09/08; full list of members | |
| 03 Apr 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 02 Apr 2008 | 287 | Registered office changed on 02/04/2008 from 32 riverside way brandon suffolk IP27 0AN | |
| 02 Apr 2008 | 288c | Secretary's change of particulars / kay newman / 01/02/2008 | |
| 02 Apr 2008 | 288c | Director's change of particulars / salvatore cirasvolo / 01/02/2008 | |
| 09 Oct 2007 | 363a | Return made up to 28/09/07; full list of members | |
| 23 May 2007 | RESOLUTIONS |
Resolutions
|
|
| 21 May 2007 | 88(2)R | Ad 02/05/07--------- £ si 100@1=100 £ ic 2/102 | |
| 21 May 2007 | 288a | New director appointed | |
| 21 May 2007 | 288a | New secretary appointed | |
| 02 May 2007 | 288b | Secretary resigned | |
| 02 May 2007 | 288b | Director resigned |