VAILLANT GROUP UK LIMITED

Company number 00294316

Date	Type	Description	View / Download
22 Oct 2009	CH01	Director's details changed for James Edward Moore on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Stephen Victor Wakely on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Neil John Partridge on 22 October 2009	(2 pages)
22 Oct 2009	AD02	Register inspection address has been changed	(1 page)
22 Oct 2009	CH01	Director's details changed for Keith Mathers on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mr Achim Bratz on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Ralf Otto Limbach on 22 October 2009	(2 pages)
29 Jun 2009	288a	Director appointed mr achim bratz	(1 page)
26 Jun 2009	288b	Appointment terminated director shaun edwards	(1 page)
18 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 May 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
30 Apr 2009	288b	Appointment terminated director ludwig osterreicher	(1 page)
02 Apr 2009	288a	Director appointed ludwig osterreicher	(2 pages)
02 Apr 2009	288a	Director appointed ralf-otto limbach	(2 pages)
11 Nov 2008	363a	Return made up to 23/10/08; full list of members	(4 pages)
21 Apr 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
10 Jan 2008	288b	Director resigned	(1 page)
14 Nov 2007	288c	Director's particulars changed	(1 page)
14 Nov 2007	363s	Return made up to 23/10/07; full list of members	(10 pages)
27 Apr 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
16 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
10 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
20 Nov 2006	363a	Return made up to 23/10/06; full list of members	(7 pages)
15 Sep 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
20 Jan 2006	288c	Director's particulars changed	(1 page)