VAILLANT GROUP SERVICES LIMITED

Company number 01265091

Date	Type	Description	View / Download
19 Aug 2005	CERTNM	Company name changed hepworth group services LIMITED\certificate issued on 19/08/05	(2 pages)
06 Apr 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
11 Nov 2004	288c	Director's particulars changed	(1 page)
28 Oct 2004	363a	Return made up to 15/10/04; full list of members	(5 pages)
29 Sep 2004	288c	Secretary's particulars changed	(1 page)
18 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jul 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
06 Nov 2003	363a	Return made up to 15/10/03; full list of members	(5 pages)
11 May 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
15 Nov 2002	363a	Return made up to 15/10/02; full list of members	(5 pages)
15 Nov 2002	287	Registered office changed on 15/11/02 from: 2 cavendish square 3RD floor london W1M 0BF	(1 page)
17 Oct 2002	MISC	Section 34 re aud res	(1 page)
08 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
30 Apr 2002	395	Particulars of mortgage/charge	(45 pages)
30 Apr 2002	395	Particulars of mortgage/charge	(43 pages)
29 Apr 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(6 pages)
29 Apr 2002	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
29 Apr 2002	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
23 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
12 Mar 2002	288a	New secretary appointed	(2 pages)
12 Mar 2002	288b	Secretary resigned	(1 page)
22 Feb 2002	288a	New director appointed	(2 pages)
22 Feb 2002	288a	New director appointed	(2 pages)