BAXI HEATING (NUMBER 1) LIMITED

Company number 00396459

Date	Type	Description	View / Download
12 Jun 2008	363a	Return made up to 12/05/08; no change of members	(3 pages)
03 Jun 2008	288b	Appointment terminated secretary malcolm stratton	(1 page)
03 Jun 2008	288a	Secretary appointed karen roberts	(1 page)
25 Apr 2008	287	Registered office changed on 25/04/2008 from the wyvern business park stanier way derby derbyshire DE21 6BF	(1 page)
06 Nov 2007	288b	Secretary resigned	(1 page)
06 Nov 2007	288a	New secretary appointed	(1 page)
18 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
15 May 2007	363a	Return made up to 12/05/07; no change of members	(2 pages)
12 Jan 2007	287	Registered office changed on 12/01/07 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA	(1 page)
04 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
22 May 2006	363a	Return made up to 12/05/06; full list of members	(2 pages)
01 Feb 2006	288c	Secretary's particulars changed	(1 page)
29 Nov 2005	288c	Director's particulars changed	(1 page)
12 Oct 2005	288c	Secretary's particulars changed	(1 page)
11 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
12 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
31 May 2005	363a	Return made up to 12/05/05; no change of members	(2 pages)
12 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
27 Jul 2004	288c	Director's particulars changed	(1 page)
25 May 2004	363a	Return made up to 12/05/04; no change of members	(4 pages)
25 Mar 2004	395	Particulars of mortgage/charge	(10 pages)
25 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Mar 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
16 Mar 2004	288c	Director's particulars changed	(1 page)
25 Feb 2004	288a	New director appointed	(1 page)

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