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HEATPOINT LIMITED

Company number 04872171

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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)
10 Oct 2011 AA Full accounts made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
22 Feb 2011 TM02 Termination of appointment of George Angus as a secretary
22 Feb 2011 TM01 Termination of appointment of George Angus as a director
22 Feb 2011 AP03 Appointment of Mr Allan William Porter as a secretary
22 Feb 2011 AP01 Appointment of Mr David Edward Conway as a director
06 Oct 2010 AA Full accounts made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
04 Feb 2010 AA Full accounts made up to 31 March 2009
20 Mar 2009 363a Return made up to 18/03/09; full list of members
04 Feb 2009 AA Full accounts made up to 31 March 2008
07 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Apr 2008 363a Return made up to 18/03/08; full list of members
10 Jan 2008 AA Full accounts made up to 31 March 2007
04 Apr 2007 363a Return made up to 18/03/07; full list of members
13 Jan 2007 395 Particulars of mortgage/charge
13 Jan 2007 395 Particulars of mortgage/charge
09 Jan 2007 288a New director appointed
21 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
04 Sep 2006 363a Return made up to 20/08/06; full list of members
01 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
22 Aug 2005 363a Return made up to 20/08/05; full list of members
28 Jul 2005 88(2)R Ad 21/08/03-19/07/05 £ si 1@1
05 May 2005 287 Registered office changed on 05/05/05 from: 61 chandos place london WC2N 4HG
04 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004