VAILLANT NETHERLANDS HOLDINGS LIMITED

Company number 01678528

Date	Type	Description	View / Download
15 May 2007	288a	New director appointed	(2 pages)
15 May 2007	288b	Secretary resigned	(1 page)
06 Mar 2007	288b	Director resigned	(1 page)
04 Nov 2006	363a	Return made up to 15/10/06; full list of members	(5 pages)
15 Sep 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
26 Oct 2005	363a	Return made up to 15/10/05; full list of members	(5 pages)
25 Aug 2005	CERTNM	Company name changed hepworth netherlands holdings li mited\certificate issued on 25/08/05	(2 pages)
06 Apr 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
20 Dec 2004	363a	Return made up to 15/10/04; full list of members	(5 pages)
11 Nov 2004	288c	Director's particulars changed	(1 page)
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	(13 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)
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)
30 Apr 2002	395	Particulars of mortgage/charge	(8 pages)
30 Apr 2002	395	Particulars of mortgage/charge	(8 pages)
29 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Authorisation 18/04/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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