HEATLEC SOLUTIONS LIMITED

Company Documents

DateDescription
31/03/1331 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/09/126 September 2012 Annual return made up to 1 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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17/07/1117 July 2011 Annual return made up to 1 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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12/08/1012 August 2010 Annual return made up to 1 June 2010 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SHAFIQ / 01/10/2009

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12/08/1012 August 2010 APPOINTMENT TERMINATED, SECRETARY JAVED LATIF

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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12/02/1012 February 2010 REGISTERED OFFICE CHANGED ON 12/02/2010 FROM 59C FAIRLOP ROAD LEYTONSTONE LONDON E11 1BH

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14/07/0914 July 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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29/07/0829 July 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED SHAFIQ / 01/06/2008

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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01/03/081 March 2008 APPOINTMENT TERMINATED DIRECTOR ASAD ABEDI

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28/07/0728 July 2007 REGISTERED OFFICE CHANGED ON 28/07/07 FROM: G OFFICE CHANGED 28/07/07 374-376 ST. ALBANS ROAD WATFORD HERTFORDSHIRE WD24 6PJ

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24/07/0724 July 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/08/0621 August 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 NEW DIRECTOR APPOINTED

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26/10/0526 October 2005 NEW SECRETARY APPOINTED

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26/10/0526 October 2005 NEW DIRECTOR APPOINTED

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13/06/0513 June 2005 DIRECTOR RESIGNED

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13/06/0513 June 2005 SECRETARY RESIGNED

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01/06/051 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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