HIGH TEMPERATURE ELEMENTS LIMITED

Company Documents

DateDescription
31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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20/06/1320 June 2013 Annual return made up to 15 March 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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19/03/1219 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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28/09/1128 September 2011 CURRSHO FROM 31/03/2012 TO 31/10/2011

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 Annual return made up to 15 March 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/05/1020 May 2010 Annual return made up to 15 March 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART HAILSTONES / 01/10/2009

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/04/091 April 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/07/089 July 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 LOCATION OF DEBENTURE REGISTER

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08/07/088 July 2008 APPOINTMENT TERMINATED SECRETARY GEOFFREY MILLWARD

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08/07/088 July 2008 LOCATION OF REGISTER OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/05/0725 May 2007 REGISTERED OFFICE CHANGED ON 25/05/07 FROM: G OFFICE CHANGED 25/05/07 443 KING STREET FENTON STOKE ON TRENT STAFFORDSHIRE ST4 3EE

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03/04/073 April 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 S366A DISP HOLDING AGM 11/09/06

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14/09/0614 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/04/0614 April 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/04/0520 April 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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27/08/0427 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/04/0420 April 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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21/10/0321 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/03/0321 March 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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23/07/0223 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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20/03/0220 March 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/03/0220 March 2002 SECRETARY RESIGNED

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20/03/0220 March 2002 DIRECTOR RESIGNED

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20/03/0220 March 2002 NEW SECRETARY APPOINTED

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05/04/015 April 2001 NEW DIRECTOR APPOINTED

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30/03/0130 March 2001 NEW SECRETARY APPOINTED

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30/03/0130 March 2001 NEW DIRECTOR APPOINTED

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22/03/0122 March 2001 DIRECTOR RESIGNED

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22/03/0122 March 2001 SECRETARY RESIGNED

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22/03/0122 March 2001 REGISTERED OFFICE CHANGED ON 22/03/01 FROM: G OFFICE CHANGED 22/03/01 SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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15/03/0115 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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