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VAILLANT EUROPEAN HOLDINGS LIMITED

Company number 00065322

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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)
19 Aug 2005 CERTNM Company name changed hepworth european holdings limit ed\certificate issued on 19/08/05
14 Apr 2005 AA Full accounts made up to 31 December 2004
15 Dec 2004 AAMD Amended full accounts made up to 31 December 2003
11 Nov 2004 363a Return made up to 15/10/04; full list of members
11 Nov 2004 288c Director's particulars changed
29 Sep 2004 288c Secretary's particulars changed
18 Aug 2004 403a Declaration of satisfaction of mortgage/charge
18 Aug 2004 403a Declaration of satisfaction of mortgage/charge
06 Jul 2004 AA Full accounts made up to 31 December 2003
09 Jan 2004 AUD Auditor's resignation
06 Nov 2003 363a Return made up to 15/10/03; full list of members
11 May 2003 AA Full accounts made up to 31 December 2002
15 Nov 2002 363a Return made up to 15/10/02; full list of members
17 Oct 2002 MISC Section 34 re aud res
08 Oct 2002 AA Full accounts made up to 31 December 2001
30 Apr 2002 395 Particulars of mortgage/charge
30 Apr 2002 395 Particulars of mortgage/charge
29 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation/stat dec 18/04/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Apr 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Apr 2002 155(6)a Declaration of assistance for shares acquisition
29 Apr 2002 155(6)b Declaration of assistance for shares acquisition
29 Apr 2002 155(6)a Declaration of assistance for shares acquisition
29 Apr 2002 155(6)b Declaration of assistance for shares acquisition
29 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation/stat dec 18/04/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Apr 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares