HEAT IN A CLICK LIMITED

Company number 05544798



Company Documents

DateDescriptionView / Download
25/02/1425 February 2014REGISTERED OFFICE CHANGED ON 25/02/2014 FROM
129 STATION ROAD
HENDON
LONDON
NW4 4NJ
View PDF
06/09/136 September 2013Annual return made up to 1 September 2013 with full list of shareholdersView PDF
31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012View PDF
24/09/1224 September 2012Annual return made up to 1 September 2012 with full list of shareholdersView PDF
09/05/129 May 2012Annual return made up to 9 May 2012 with full list of shareholdersView PDF
09/05/129 May 2012APPOINTMENT TERMINATED, DIRECTOR IZHAR GOLANView PDF
09/05/129 May 2012APPOINTMENT TERMINATED, DIRECTOR DEKEL MENACHEMYView PDF
31/03/1231 March 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3View PDF
31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011View PDF
06/10/116 October 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2View PDF
16/09/1116 September 2011Annual return made up to 24 August 2011 with full list of shareholdersView PDF
31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010View PDF
28/10/1028 October 2010DIRECTOR APPOINTED MR IZHAR GOLANView PDF
28/10/1028 October 2010DIRECTOR APPOINTED MS MINAKSHI MARY HIRJI VARSANIView PDF
14/09/1014 September 2010Annual return made up to 24 August 2010 with full list of shareholdersView PDF
13/09/1013 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MR IDO DURRA / 02/06/2010View PDF
13/09/1013 September 2010SECRETARY'S CHANGE OF PARTICULARS / MR IDO DURRA / 02/06/2010View PDF
27/03/1027 March 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1View PDF
13/03/1013 March 2010PREVEXT FROM 31/08/2009 TO 31/12/2009View PDF


31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009View PDF
15/09/0915 September 2009DIRECTOR APPOINTED MR DEKEL MENACHEMYView PDF
15/09/0915 September 2009DIRECTOR APPOINTED MR IDO DURRAView PDF
15/09/0915 September 2009APPOINTMENT TERMINATED DIRECTOR MARKETWIZ LTDView PDF
15/09/0915 September 2009SECRETARY'S CHANGE OF PARTICULARS / IDO DURRA / 01/09/2008View PDF
15/09/0915 September 2009RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERSView PDF
10/10/0810 October 2008RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERSView PDF
31/08/0831 August 2008Annual accounts small company total exemption made up to 31 August 2008View PDF
16/01/0816 January 2008RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERSView PDF
13/11/0713 November 2007REGISTERED OFFICE CHANGED ON 13/11/07 FROM:
8 HOMER STREET
LONDON
W1H 4NX
View PDF
31/08/0731 August 2007Annual accounts small company total exemption made up to 31 August 2007View PDF
21/04/0721 April 2007REGISTERED OFFICE CHANGED ON 21/04/07 FROM:
70 BRENT MEAD PLACE
LONDON
NW11 9LJ
View PDF
21/09/0621 September 2006RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERSView PDF
31/08/0631 August 2006ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06View PDF
27/10/0527 October 2005REGISTERED OFFICE CHANGED ON 27/10/05 FROM:
BRACKEN CHASE, LIPHOOK ROAD
WHITEHILL
HANTS
GU35 9DA
View PDF
27/10/0527 October 2005NEW SECRETARY APPOINTEDView PDF
27/10/0527 October 2005DIRECTOR RESIGNEDView PDF
27/10/0527 October 2005SECRETARY RESIGNEDView PDF
27/10/0527 October 2005DIRECTOR RESIGNEDView PDF
24/08/0524 August 2005INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
View PDF


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