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IDEAL BOILERS LIMITED

Company number 00322137

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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)
03 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 22/09/04
26 Oct 2004 AA Full accounts made up to 31 December 2003
21 Jul 2004 288a New secretary appointed
21 Jul 2004 288b Secretary resigned
08 Jul 2004 363s Return made up to 21/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
10 Mar 2004 288a New director appointed
03 Nov 2003 AA Full accounts made up to 31 December 2002
28 Jun 2003 288b Director resigned
28 Jun 2003 363s Return made up to 21/06/03; full list of members
25 Oct 2002 288b Director resigned
24 Sep 2002 AA Full accounts made up to 31 December 2001
09 Jul 2002 363s Return made up to 21/06/02; full list of members
24 Jun 2002 288a New director appointed
28 Feb 2002 MEM/ARTS Memorandum and Articles of Association
02 Nov 2001 AA Full accounts made up to 31 December 2000
06 Jul 2001 363s Return made up to 21/06/01; full list of members
13 Apr 2001 288a New director appointed
13 Apr 2001 288a New director appointed
13 Apr 2001 288a New director appointed
13 Apr 2001 288b Director resigned
10 Apr 2001 287 Registered office changed on 10/04/01 from: caradon house 24 queens road weybridge surrey KT13 9UX
21 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 24/11/00
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
21 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/11/00
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
21 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/11/00
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