VAILLANT INDUSTRIAL UK LIMITED

Company number 01064184

Date	Type	Description	View / Download
09 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
07 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
07 Apr 2005	288b	Director resigned	(1 page)
07 Apr 2005	288a	New director appointed	(2 pages)
07 Apr 2005	288a	New director appointed	(2 pages)
07 Apr 2005	288a	New director appointed	(2 pages)
07 Apr 2005	288a	New director appointed	(2 pages)
07 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)
20 Dec 2004	CERTNM	Company name changed saunier duval LIMITED\certificate issued on 20/12/04	(2 pages)
29 Sep 2004	363a	Return made up to 11/09/04; full list of members	(5 pages)
18 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 May 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
23 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
19 Oct 2003	363a	Return made up to 11/09/03; full list of members	(5 pages)
05 Nov 2002	MISC	Sect 394 re aud resignation	(1 page)
17 Oct 2002	363a	Return made up to 11/09/02; full list of members	(5 pages)
17 Oct 2002	353	Location of register of members	(1 page)
17 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(7 pages)
30 Apr 2002	395	Particulars of mortgage/charge	(43 pages)
30 Apr 2002	395	Particulars of mortgage/charge	(45 pages)
29 Apr 2002	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
29 Apr 2002	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
29 Apr 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
25 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)

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