THE HEATING LAB LIMITED

Company Documents

DateDescription
11/06/1411 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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02/04/142 April 2014 Annual return made up to 8 March 2014 with full list of shareholders

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14/08/1314 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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22/04/1322 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JONATHAN JORDAN DEAN / 07/03/2013

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22/04/1322 April 2013 Annual return made up to 8 March 2013 with full list of shareholders

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28/08/1228 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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23/04/1223 April 2012 Annual return made up to 8 March 2012 with full list of shareholders

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23/04/1223 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JONATHAN JORDAN DEAN / 06/03/2012

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21/09/1121 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/04/118 April 2011 Annual return made up to 7 March 2011 with full list of shareholders

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20/09/1020 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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06/05/106 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC

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28/04/1028 April 2010 SAIL ADDRESS CREATED

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28/04/1028 April 2010 Annual return made up to 7 March 2010 with full list of shareholders

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26/10/0926 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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14/04/0914 April 2009 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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14/04/0914 April 2009 RETURN MADE UP TO 07/03/09; NO CHANGE OF MEMBERS

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08/03/088 March 2008 ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007

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08/03/088 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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06/07/076 July 2007 NEW DIRECTOR APPOINTED

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06/07/076 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/07/076 July 2007 NEW DIRECTOR APPOINTED

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25/06/0725 June 2007 SECRETARY RESIGNED

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25/06/0725 June 2007 DIRECTOR RESIGNED

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08/03/078 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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